General information for The Aml Training Academy and Advisory LL...
Physical address
4810 Holland View Dr, Flowery Branch, Ga, 30542
Mailing address
4810 Holland View Dr, Flowery Branch, GA, 30542
Website
AMLtrainer.com
Points of contact for The Aml Training Academy and Advisory LL...
SAM.gov Points of Contact
Kevin
Sullivan
Government Business POC
Electronic Business POC
President
4810 Holland View Drive, Flowery Branch, GA, 30542
Additional contact details may be available
NAICS codes for The Aml Training Academy and Advisory LL...
| Code | Description | Small Business |
|---|---|---|
|
611430
PRIMARY
|
Professional and Management Development Training
|
Yes
|
| 423940 | Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers | Yes |
| 521110 | Monetary Authorities-Central Bank | No |
| 522110 | Commercial Banking | Yes |
|
522130
|
Credit Unions
|
Yes
|
|
522180
|
Savings Institutions and Other Depository Credit Intermediation
|
Yes
|
|
522210
|
Credit Card Issuing
|
Yes
|
|
522220
|
Sales Financing
|
Yes
|
|
522291
|
Consumer Lending
|
Yes
|
|
522292
|
Real Estate Credit
|
Yes
|
|
522299
|
International, Secondary Market, and All Other Nondepository Credit Intermediation
|
Yes
|
|
522310
|
Mortgage and Nonmortgage Loan Brokers
|
Yes
|
|
522320
|
Financial Transactions Processing, Reserve, and Clearinghouse Activities
|
Yes
|
|
522390
|
Other Activities Related to Credit Intermediation
|
Yes
|
|
523150
|
Investment Banking and Securities Intermediation
|
Yes
|
|
523210
|
Securities and Commodity Exchanges
|
Yes
|
|
523910
|
Miscellaneous Intermediation
|
Yes
|
|
523991
|
Trust, Fiduciary, and Custody Activities
|
Yes
|
|
523999
|
Miscellaneous Financial Investment Activities
|
Yes
|
|
524113
|
Direct Life Insurance Carriers
|
Yes
|
|
524210
|
Insurance Agencies and Brokerages
|
Yes
|
|
524298
|
All Other Insurance Related Activities
|
Yes
|
|
525910
|
Open-End Investment Funds
|
Yes
|
|
525920
|
Trusts, Estates, and Agency Accounts
|
Yes
|
|
525990
|
Other Financial Vehicles
|
Yes
|
|
541611
|
Administrative Management and General Management Consulting Services
|
Yes
|
|
541612
|
Human Resources Consulting Services
|
Yes
|
|
541618
|
Other Management Consulting Services
|
Yes
|
|
541720
|
Research and Development in the Social Sciences and Humanities
|
Yes
|
|
541990
|
All Other Professional, Scientific, and Technical Services
|
Yes
|
|
561611
|
Investigation and Personal Background Check Services
|
Yes
|
|
611310
|
Colleges, Universities, and Professional Schools
|
Yes
|
|
611410
|
Business and Secretarial Schools
|
Yes
|
|
611519
|
Other Technical and Trade Schools
|
No
|
|
611691
|
Exam Preparation and Tutoring
|
Yes
|
|
611699
|
All Other Miscellaneous Schools and Instruction
|
Yes
|
|
611710
|
Educational Support Services
|
Yes
|
|
713210
|
Casinos (except Casino Hotels)
|
Yes
|
|
713290
|
Other Gambling Industries
|
Yes
|
|
721120
|
Casino Hotels
|
Yes
|
PSC codes for The Aml Training Academy and Advisory LL...
| Code | Description |
|---|---|
| AB11 | R&D- COMMUNITY SERVICE/DEVELOPMENT: CRIME PREVENTION/CONTROL (BASIC RESEARCH) |
| AB12 | R&D- COMMUNITY SERVICE/DEVELOPMENT: CRIME PREVENTION/CONTROL (APPLIED RESEARCH/EXPLORATORY DEVELOPMENT) |
| AB13 | R&D- COMMUNITY SERVICE/DEVELOPMENT: CRIME PREVENTION/CONTROL (ADVANCED DEVELOPMENT) |
|
AB15
|
R&D- COMMUNITY SERVICE/DEVELOPMENT: CRIME PREVENTION/CONTROL (OPERATIONAL SYSTEMS DEVELOPMENT)
|
|
B528
|
SPECIAL STUDIES/ANALYSIS- REGULATORY
|
|
B542
|
SPECIAL STUDIES/ANALYSIS- EDUCATIONAL
|
|
B547
|
SPECIAL STUDIES/ANALYSIS- ACCOUNTING/FINANCIAL MANAGEMENT
|
|
R406
|
SUPPORT- PROFESSIONAL: POLICY REVIEW/DEVELOPMENT
|
|
R408
|
SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
|
|
R410
|
SUPPORT- PROFESSIONAL: PROGRAM EVALUATION/REVIEW/DEVELOPMENT
|
|
R420
|
SUPPORT- PROFESSIONAL: CERTIFICATIONS AND ACCREDITATIONS (OTHER THAN EDUCATIONAL INSTITUTIONS OR INFO TECH C&A)
|
|
R499
|
SUPPORT- PROFESSIONAL: OTHER
|
|
R704
|
SUPPORT- MANAGEMENT: AUDITING
|
|
R710
|
SUPPORT- MANAGEMENT: FINANCIAL
|
|
R711
|
SUPPORT- MANAGEMENT: BANKING
|
|
U001
|
EDUCATION/TRAINING- LECTURES
|
|
U002
|
EDUCATION/TRAINING- PERSONNEL TESTING
|
|
U008
|
EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT
|
|
U009
|
EDUCATION/TRAINING- GENERAL
|
|
U099
|
EDUCATION/TRAINING- OTHER
|