Insights

Strategic growth The company recently expanded through the acquisition of Pliance, indicating an active M&A approach and potential cross-sell opportunities to integrate KYC/AML compliance solutions with training and advisory services.

SaaS synergy Although revenue is under $1M, the tech stack includes WordPress, WooCommerce, Google Cloud, and various compliance tools, suggesting potential for packaged, subscription-based training products or LMS modules for scalable client onboarding.

Global expertise Led by Kevin Sullivan with decades of frontline AML experience and author credentials, there is a strong positioning for premium, enterprise-grade training contracts with financial institutions, regulators, and law enforcement agencies.

Expansion readiness Past product launches in blockchain AML and cloud-native risk platforms imply readiness to partner with regtech ecosystems and offer joint marketing or co-branded training for evolving crypto and fintech sectors.

Targeted upside Small to mid-size financial services players with limited AML budgets may be ideal entry points for in-house seminars and live webinars, creating upsell paths to premium in-person sessions and tailored advisory engagements.

The AML (Anti-Money Laundering) Training Academy and Advisory LLC Tech Stack

The AML (Anti-Money Laundering) Training Academy and Advisory LLC uses 8 technology products and services including DoubleClick Floodlight, WordPress, WooCommerce, and more. Explore The AML (Anti-Money Laundering) Training Academy and Advisory LLC's tech stack below.

DoubleClick Floodlight

Advertising

WordPress

Content Management System

WooCommerce

E-commerce

Google Workspace

Google Cloud

Infrastructure As A Service

PHP

Programming Languages

Yoast SEO Premium

Search Engines

Sitelinks Search Box

Web Tools And Plugins

The AML (Anti-Money Laundering) Training Academy and Advisory LLC Email Formats	Example	Percentage
First@amltrainer.com	John@amltrainer.com	100%

The AML (Anti-Money Laundering) Training Academy and Advisory LLC Email Formats

Example

Percentage

First@amltrainer.com

John@amltrainer.com

100%

Frequently Asked Questions

What is The AML (Anti-Money Laundering) Training Academy and Advisory LLC's phone number?

You can contact The AML (Anti-Money Laundering) Training Academy and Advisory LLC's main corporate office by phone at

+1-845-228-****

. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is The AML (Anti-Money Laundering) Training Academy and Advisory LLC's official website and social media links?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC's official website is amltrainer.com and has social profiles on LinkedIn.

How much revenue does The AML (Anti-Money Laundering) Training Academy and Advisory LLC generate?

As of September 2026, The AML (Anti-Money Laundering) Training Academy and Advisory LLC's annual revenue is estimated to be <$1M.

What is The AML (Anti-Money Laundering) Training Academy and Advisory LLC's NAICS code?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC's NAICS code is 52 - Finance and Insurance.

How many employees does The AML (Anti-Money Laundering) Training Academy and Advisory LLC have currently?

As of September 2026, The AML (Anti-Money Laundering) Training Academy and Advisory LLC has approximately 14 employees across 3 continents, including North America, Asia and Europe. Key team members include Head Of Aml Training & Advisory (principal Consultant & Trainer & Researcher): M. N. Explore The AML (Anti-Money Laundering) Training Academy and Advisory LLC's employee directory with LeadIQ.

What industry does The AML (Anti-Money Laundering) Training Academy and Advisory LLC belong to?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC operates in the Financial Services industry.

What technology does The AML (Anti-Money Laundering) Training Academy and Advisory LLC use?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC's tech stack includes DoubleClick Floodlight, WordPress, WooCommerce, Google Workspace, Google Cloud, PHP, Yoast SEO Premium and Sitelinks Search Box.

What is The AML (Anti-Money Laundering) Training Academy and Advisory LLC's email format?

The AML (Anti-Money Laundering) Training Academy and Advisory LLC's email format typically follows the pattern of First@amltrainer.com. Find more The AML (Anti-Money Laundering) Training Academy and Advisory LLC email formats with LeadIQ.

The AML (Anti-Money Laundering) Training Academy and Advisory LLC

Financial ServicesNew York, United States11-50 Employees

The AML Training Academy and Advisory LLC operates in the financial services sector from New York City, New York, delivering global anti-money laundering training and advisory services. The business is led by Kevin Sullivan, CAMS, who has more than thirty years of frontline AML experience, and provides customized programs through live in-house webinars and in-person seminars, with opportunities for participant Q&A. Its training emphasizes active participation and real-world examples to help organizations implement, maintain, and monitor AML requirements. 

Its client base includes financial institutions, regulators, government agencies, and law enforcement, reflecting a broad scope of stakeholders in the AML field and the organization\'s global reach. In May 2023, the firm expanded its capabilities by acquiring Pliance, a provider of KYC and AML compliance solutions.

Insights

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