Federal contractor overview
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is registered as a federal contractor under UEI QRM5TFUJ1735 and CAGE 62QQ1, and is located in Washington, DC, USA. Federal award data shows $5,260,934 across 35 federal awards, with top agencies including Department of State, US Immigration and Customs Enforcement, and Internal Revenue Service. The contractor's primary NAICS classification is 611430, and its public business classifications include Foreign Owned, For Profit Organization, and Business or Organization. Its organization hierarchy includes WENDEL and ALERT GLOBAL MEDIA, LLC.
Contractor identifiers
- Legal business name
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
- Unique Entity ID
- QRM5TFUJ1735
- CAGE code
- 62QQ1
- Location
- Washington, DC, USA
- Website
- Visit contractor site
NAICS codes and business types
NAICS codes
- 611430
Business and socioeconomic classifications
- Foreign Owned
- For Profit Organization
- Business or Organization
Organization hierarchy
-
Ultimate parent
WENDEL
-
Immediate parent
ALERT GLOBAL MEDIA, LLC
Federal obligation history
Total federal obligations
$5,260,934
- Awards
- 35
- IDVs
- 1
- Subawards
- $66,000
- Subaward count
- 1
Active federal obligations
$3,006,088
- Awards
- 5
- IDVs
- 0
Top agencies by obligations
Department of State
$1,885,158
6 awards
US Immigration and Customs Enforcement
$1,439,165
2 awards
Internal Revenue Service
$934,666
7 awards
Frequently asked questions
- What is ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's Unique Entity ID (UEI)?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's Unique Entity ID is QRM5TFUJ1735, as registered in SAM.gov.
- What is ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's CAGE code?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's CAGE code is 62QQ1.
- What is ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's primary NAICS code?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's primary NAICS classification is 611430.
- Where is ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC located?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is located in Washington, DC, USA.
- How much has ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC received in federal contract obligations?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC has received $5,260,934 in federal contract obligations across 35 federal awards.
- Which federal agencies has ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC worked with?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's top federal customers include Department of State, US Immigration and Customs Enforcement, and Internal Revenue Service.
- When was ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC registered in SAM.gov?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's SAM.gov registration date is July 9, 2010.
- What business classifications does ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC hold?
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's registered business and socioeconomic classifications include Foreign Owned, For Profit Organization, and Business or Organization.