2023 Form 5500 filing — Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan

Plain-English filing summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20250422151515NAL0004459825001) for Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan, reported by Association Of Certified Anti-Money Laundering Specialists, LLC under EIN 65-1154961 and plan number 001. It reports 185 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$15.5MReported net assets$15,549,425

Participants185

Provider compensation$15.7K2 Schedule C row(s)$15,665

Schedules filedSchedule H, Schedule CLoaded schedules

EFAST2 acknowledgement: 20250422151515NAL0004459825001
Plan sponsor: Association Of Certified Anti-Money Laundering Specialists, LLC
EIN: 65-1154961
Plan number: 001
Location: Miami, FL
Received date: not reported in the loaded dataset

How to read this filing

This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
Schedule chips (Sch H / I / C) show which schedules this filing includes.
Net assets = total assets minus total liabilities (Schedule H/I).
Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
For the plan's full history, open the plan profile.

Schedule H · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$15.6M total assets

Net assets$15.5MLiabilities$18.6K

Money in vs. money out

Total income / additions$5.6M

Total expenses$1.1M

Benefits paid / distributions$1.1M

Contributions

Employer$1.1M

Participant$1.7M

Full reported line items

Total assets (EOY): $15,568,052
Total liabilities (EOY): $18,627
Net assets (EOY): $15,549,425
Employer contributions: $1,134,161
Participant contributions: $1,745,696
Total income / additions: $5,637,151
Benefits paid: $1,085,211
Administrative expenses: $15,665
Total expenses: $1,107,172
Net increase / (decrease): $4,529,979

Schedule C

Reported service provider compensation

Compensation reported on the 2023 filing, ranked by reported total.

1
Strategic Advisors, Inc.$13.7K
ADVISOR · Direct $13.7K
2
Fidelity Investments Institutional$1.9K
RECORDKEEPER · Direct $1.9K · Indirect $0

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20250422151515NAL0004459825001 cover?: It is the 2023 Form 5500 filing for Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan, reported by Association Of Certified Anti-Money Laundering Specialists, LLC (EIN 65-1154961).
Which Form 5500 schedules are attached to this 2023 filing?: Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).