Coverage by line
Premium dollars by benefit type (bundled lines overlap)
- Health$2.8M
- Prescription drug$2.8M
- Dental$133K
- Other$123K
- Short-term disability$115K
- Life$88K
- +2 more
Filings through .
Association of Certified Anti-Money Laundering Specialists, LLC
EIN 65-1154961InformationLatest filing 2025
Plans
2
Retirement
1
$21.6M assets
Health & Benefits
1
$3.3M premiums
Participants
359
1030 15TH STREET NW, SUITE 550 - WASHINGTON, DC 20005630-353-8770
Plans on this EIN
2 filingsHealth & Benefits portfolio - carriers, brokers and premium across this company's health and benefits plan.
Benefits portfolio analytics
1 plan / $3.3M premiums / 268 covered lives
See carrier and broker market share with Pro.
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- Top carriers and their premium share
- Top brokers and their commission share
Plan summaries
Each card links to its plan page. The plan page shows fees vs peers, audit grade, history and counterparties.
Retirement#001
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC 401(K) SAVINGS PLAN
401(k)
Assets$21.6M
Participants218
On the plan page
Fees vs peersAudit gradeAsset trajectoryContributionsSch C providers
Open plan
Health & Benefits#501
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC HEALTH & WELFARE PLAN
Fully insured - UNITEDHEALTHCARE INSURANCE COMPANY
Premiums$3.3M
Covered lives268
On the plan page
Premium breakdownCarriersBrokersCoverage stats
Open plan
Retirement plans
1 plan on this EIN
| Plan | Name | Type | Assets | Participants | Latest year |
|---|---|---|---|---|---|
| #001 | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC 401(K) SAVINGS PLAN | 401(k) | $21.6M | 218 | 2025 |
- #001 · 401(k) · 2025218
Health & Benefits plans
1 plan on this EIN
| Plan | Name | Funding | Carrier | Premiums | Covered | Latest year |
|---|---|---|---|---|---|---|
| #501 | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC HEALTH & WELFARE PLAN | Fully insured | UNITEDHEALTHCARE INSURANCE COMPANY | $3.3M | 268 | 2025 |
- #501 · Fully insured · UNITEDHEALTHCARE INSURANCE COMPANY · 2025268
Retirement plans
Health & Benefits plans