401(k) · DOL Form 5500 · 2024
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Plan
Data updated 2026-08-25
- $19M
- Total assets Small plan by assets
- 175
- Participants Small participant base
- 69th
- Percentile by assets National rank
- $106,515
- 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 · District of Columbia · Information & Media
$19M in assets, 175 participants
Association of Certified Anti-Money Laundering Specialists, LLC's Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan reported $19M in total assets and 175 participants in its 2024 DOL Form 5500 filing, ranking in the 69th 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.
- #1,653 in Information & Media (2,822 peers)
Coverage in District of Columbia
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan covers 175 participants in District of Columbia, about 12% of the average District of Columbia filer (state average ~1,456 per filing). Assets: $19M.
- #1,653
- in Information & Media (2,822 peers)
- +19.7%
- assets growth YoY
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 2024 · DOL Form 5500
$18,640,117 Top 31% higher than 69% of 123,620 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2024
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan among mid-size filed plans by headcount
Plan-year 2024 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 (175 participants).
What changed between DOL Form 5500 filings
plan year 2023 → plan year 2024
- Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan reported net income fell from $5M in the plan year 2023 filing to $3M in the plan year 2024 filing.
- Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan end-of-year assets rose from $16M in the plan year 2023 filing to $19M in the plan year 2024 filing.
- Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan reported participants fell from 185 in the plan year 2023 filing to 175 in the plan year 2024 filing.
DOL schedule card
Filing strip 651154961 · Association of Certified Anti-Money Laundering Specialists, LLC PY 2024 · 401(k)
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan · $19M · 175 · 69th
- VS-ST $19M
- BOY 175
- SCH 69th
- EBSA 401(k)
- PART near Lighthouse Youth Services 401(k) Plan
- TYPE ind #1653
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 Information & Media retirement plans → · Plans in District of Columbia →
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan in the asset neighbourhood
District of Columbia filing particulars
| Total Assets (Beginning of Year) | $16M |
|---|---|
| Net Assets (End of Year) | $19M |
| Net Income | $3M |
| 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 District of Columbia
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- Danaher Corporation & Subsidiaries Savings Plan $6.5B · 23,090
- Geico 401(k) Savings Plan $6.2B · 30,641
- Federal National Mortgage Association Retirement Savings Plan for Employees $4.6B · 8,108
- Finra Savings Plus Plan $2.5B · 4,201
- Hogan Lovells US LLP Retirement Savings Plan $1.9B · 1,973
Association of Certified Anti-Money Laundering Specialists, LLC 401(k) Savings Plan's out-of-state 401(k) peers by assets and headcount
Outside District of Columbia, the nearest 401(k) by assets is Lighthouse Youth Services 401(k) Plan in OH ($19M); by covered participants it is Robbins, Inc. Employees' Retirement Savings Plan in OH (175 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($19M here).
- Lighthouse Youth Services 401(k) Plan (OH) $19M · 309
- Toyota of Watertown 401(k) Plan (MA) $19M · 245
- Copenhagen Imports 401(k) Profit Sharing Plan (AZ) $19M · 183
- Audio Technica U.S., Inc. Profit Sharing Plan (OH) $19M · 113
Similar participant headcount
Nearest other-state filings by covered participants (175 participants); asset peers above are excluded.
DOL Form 5500 plan year 2024. Asset totals can differ widely at the same headcount; neither axis is a quality rating.