Company Overview
- Headquarters
- New York NY
- Website
- amltrainer.com
- Employees
- 3
- Industry
- Financial Services
Financials & Stats
Revenue
$3B
Who is AntiMoney Laundering Training Academy
AntiMoney Laundering Training Academy, located in New York, is a training provider specializing in Anti-Money Laundering (AML) solutions. The company employs 5-9 individuals. AntiMoney Laundering Training Academy offers AML training and advisory services, designed for organizations and individuals seeking to enhance their understanding and implementation of AML compliance. Their offerings include live webinars, customized in-person seminars, and training programs led by Kevin Sullivan, CAMS, a seasoned expert with over 30 years of experience in the AML field. The AML Training Academy emphasizes interactive learning methods, incorporating real-world examples and engaging content to ensure effective knowledge retention. Their training programs aim to equip participants with practical skills to establish, implement, maintain, and monitor AML requirements within their respective businesses, institutions, and agencies. Clients interested in learning more about AntiMoney Laundering Training Academy's services can visit their website at amltrainer.com.
AntiMoney Laundering Training Academy Tech Stack
Companies Similar to AntiMoney Laundering Training Academy
Analyze industry trends and opportunities by examining competitors and companies comparable to AntiMoney Laundering Training Academy, including their performance metrics, financials, growth dynamics, and competitive benchmarks.
Company Name | Revenue | Number of Employees | Location | Founded in |
---|---|---|---|---|
3M | 1 | Scottsdale, AZ | 2012 | |
3M | 6 | Dallas, TX | 2014 | |
3M | 3 | Urban Honolulu, HI | ||
3M | 3 | Defiance, OH | 1995 | |
3M |