401(k) · DOL Form 5500 · 2023
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Plan
Data updated 2026-08-25
- $16M
- Total assets Small plan by assets
- 185
- Participants Below avg headcount
- 68th
- Percentile by assets National rank
- $84,152
- Avg per participant Below avg balance/head
Official DOL plan name: Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan · Sponsored by Association of Certified Anti-Money Laundering Specialists, LLC · Florida · Educational Services
$16M in assets, 185 participants
Association of Certified Anti-Money Laundering Specialists, LLC's Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan reported $16M in total assets and 185 participants in its 2023 DOL Form 5500 filing, ranking in the 68th percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
- #1,879 in Educational Services (3,735 peers)
Coverage in Florida
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan covers 185 participants in Florida, about 29% of the average Florida filer (state average ~628 per filing). Assets: $16M.
- #1,879
- in Educational Services (3,735 peers)
- $5M
- reported net income
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan's outsized position by total assets
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$15,568,052 Top 32% higher than 68% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan among mid-size filed plans by headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan sits mid-pack in the medium band (185 participants).
Published 5500 schedule card
Filing strip 651154961 · Association of Certified Anti-Money Laundering Specialists, LLC PY 2023 · 401(k)
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan · $16M · 185 · 68th
- 5500 $16M
- ASSETS 185
- PCT 68th
- EIN 401(k)
- RANK near Kbi Services, Inc. 401(k) & Profit Sharing Plan
- PHOTO ind #1879
Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Educational Services retirement plans → · Plans in Florida →
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan in the asset neighbourhood
Florida filing particulars
| Total Assets (Beginning of Year) | N/A |
|---|---|
| Net Assets (End of Year) | $16M |
| Net Income | $5M |
| Employer EIN | 651154961 |
| Plan Effective Date | 2023-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Association of Certified Anti-Money Laundering Specialists, LLC)
Sponsor-wide plan assets over time
All Association of Certified Anti-Money Laundering Specialists, LLC plans reported in each filing year
- Latest sponsor-wide plan assets
- $19M 19.73313681120798% vs 2023
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2023 | 1 | 185 | $16M |
| 2024 | 1 | 175 | $19M |
Nearby 401(k) Plans in Florida
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- L3harris Retirement Savings Plan $15.4B · 40,665
- Savings Plan for Employees and Partners of Pwc $11.3B · 50,817
- Adp Totalsource Retirement Savings Plan $8.0B · 308,867
- Trinet 401(k) Plan $7.0B · 157,945
- Publix Super Markets, Inc. 401(k) Smart Plan $6.6B · 184,674
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan's out-of-state 401(k) peers by assets and headcount
Outside Florida, the nearest 401(k) by assets is Kbi Services, Inc. 401(k) & Profit Sharing Plan in NY ($16M); by covered participants it is Aerie Pharmaceuticals 401(k) Plan in TX (185 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($16M here).
- Kbi Services, Inc. 401(k) & Profit Sharing Plan (NY) $16M · 845
- Rio Grande Urology, P.a. 401(k) Plan (TX) $16M · 157
- Yakima Products, Inc. 401(k) Savings Plan (OR) $16M · 105
- Deep Silver Volition 401(k) Plan (IL) $16M · 231
Similar participant headcount
Nearest other-state filings by covered participants (185 participants); asset peers above are excluded.
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.