THE AML TRAINING ACADEMY AND ADVISORY LLC (GA)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2021
- $4K
- $4,000under this UEI
- FY2026 obligations
- $0†
- Provisional
- Awards and orders
- 1
- with positive net obligations
- Latest action
- Oct 23, 2020
- SAM.gov registration
- Active
- Registration expiration date Apr 5, 2027
Registration
- Entity structure
- Other
- Business start date
- Jan 1, 2009 (17 years)
- Location
- Flowery Branch, GA
- State of incorporation
- Georgia
- Purpose of registration
- All Awards
- Website
- amltrainer.com
† FY2026 obligations (provisional; DoD awards signed after Jul 28, 2026 are not yet public).
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI UEPHRWEJ78T7. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2021. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2021: $4,000
Total across 1 fiscal year: $4,000
Top awarding agencies
- Department of Justice$4,000, 100%
Top awarding sub-agencies
- Drug Enforcement Administration$4,000, 100%
Top NAICS by obligations
Top product and service codes by obligations
- U001Education/training- lectures$4,000, 100%
Capabilities
NAICS codes
- 611430Professional and Management Development Training(primary)Small
- 423940Jewelry, Watch, Precious Stone, and Precious Metal Merchant WholesalersSmall
- 521110Monetary Authorities-Central Bank
- 522110Commercial BankingSmall
- 522130Credit UnionsSmall
- 522180Savings Institutions and Other Depository Credit IntermediationSmall
Show all 40 NAICS codes34 more NAICS codes
- 522210Credit Card IssuingSmall
- 522220Sales FinancingSmall
- 522291Consumer LendingSmall
- 522292Real Estate CreditSmall
- 522299International, Secondary Market, and All Other Nondepository Credit IntermediationSmall
- 522310Mortgage and Nonmortgage Loan BrokersSmall
- 522320Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesSmall
- 522390Other Activities Related to Credit IntermediationSmall
- 523150Investment Banking and Securities IntermediationSmall
- 523210Securities and Commodity ExchangesSmall
- 523910Miscellaneous IntermediationSmall
- 523991Trust, Fiduciary, and Custody ActivitiesSmall
- 523999Miscellaneous Financial Investment ActivitiesSmall
- 524113Direct Life Insurance CarriersSmall
- 524210Insurance Agencies and BrokeragesSmall
- 524298All Other Insurance Related ActivitiesSmall
- 525910Open-End Investment FundsSmall
- 525920Trusts, Estates, and Agency AccountsSmall
- 525990Other Financial VehiclesSmall
- 541611Administrative Management and General Management Consulting ServicesSmall
- 541612Human Resources Consulting ServicesSmall
- 541618Other Management Consulting ServicesSmall
- 541720Research and Development in the Social Sciences and HumanitiesSmall
- 541990All Other Professional, Scientific, and Technical ServicesSmall
- 561611Investigation and Personal Background Check ServicesSmall
- 611310Colleges, Universities, and Professional SchoolsSmall
- 611410Business and Secretarial SchoolsSmall
- 611519Other Technical and Trade Schools
- 611691Exam Preparation and TutoringSmall
- 611699All Other Miscellaneous Schools and InstructionSmall
- 611710Educational Support ServicesSmall
- 713210Casinos (except Casino Hotels)Small
- 713290Other Gambling IndustriesSmall
- 721120Casino HotelsSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Product and service codes (PSC)
- U001EDUCATION/TRAINING- LECTURES
- U002EDUCATION/TRAINING- PERSONNEL TESTING
- U008EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT
- U009EDUCATION/TRAINING- GENERAL
- U099EDUCATION/TRAINING- OTHER
Federal Capability Statement
Global Anti Money Laundering Training advisory and services
Capabilities & Services
Contracts
Latest awards and orders
- 15DDSL21P00000001Purchase orderDepartment of JusticeDrug Enforcement AdministrationLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for THE AML TRAINING ACADEMY AND ADVISORY LLC lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
4810 Holland View Dr
Flowery Branch, GA, 30542
USA
Mailing Address
4810 Holland View Dr
Flowery Branch, GA, 30542
USA
Government Business Contact
Kevin Sullivan
President
4810 Holland View Drive
Flowery Branch, GA, 30542
USA
Electronic Business Contact
Kevin Sullivan
President
4810 Holland View Drive
Flowery Branch, GA, 30542
USA
Past Performance Contact
Kevin Sullivan
President
4810 Holland View Drive
Flowery Branch, GA, 30542
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
THE AML TRAINING ACADEMY AND ADVISORY LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires April 5, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Not registered for disaster relief
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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