AML Protective Services

Business Services · New York, United States · 1-10 Employees

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Overview

Headquarters

26 Yucca Dr, Staten Island, New York, 10...

Phone Number

(718) 317-1150

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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1

About AML Protective Services

A.M.L. Protective Services is a specialized consulting firm focused on helping businesses comply with anti-money laundering regulations. With over 20 years of experience, they offer services such as free consultations, on-site assistance, dedicated training, and comprehensive support tailored to both small and large companies. Their intended clients include banks, brokerages, jewelers, insurance companies, travel agencies, and other financial service providers. The company is committed to ensuring that clients meet regulatory requirements efficiently and economically, safeguarding their reputation and compliance.Explore more
Popular SearchesAML Protective ServicesTrax Dive Travel ServiceAqua Trax Dive & Travel ServiceSIC Code 87,874NAICS Code 54,541Show more

AML Protective Services Org Chart

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

AML Protective Services

<$5M
1-10
Private
-
-
$13.6M
11-50
Private
-
2009
N/A
<$5M
11-50
Private
-
-
N/A
<$5M
11-50
Private
-
-
N/A
<$5M
11-50
Private
-
-
N/A
<$5M
11-50
Private
-
-
N/A
<$5M
1-10
Private
-
1959
FR
Frank RakovicNews Director
Illustration of an envelope

Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

AML Protective Services is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

AML Protective Services is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about AML Protective Services.

AML Protective Services Tech Stack

A closer look at the technologies used by AML Protective Services

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Frequently Asked Questions Regarding AML Protective Services

What is AML Protective Services's official website?
AML Protective Services's official website is www.amlsafe.com
What is AML Protective Services's Revenue?
AML Protective Services's revenue is <$5 Million
What is AML Protective Services's SIC code?
AML Protective Services's SIC: 87,874
What is AML Protective Services's NAICS code?
AML Protective Services's NAICS: 54,541
How many employees does AML Protective Services have?
AML Protective Services has 1-10 employees
What industry does AML Protective Services belong to?
AML Protective Services is in the industry of: Business Services, Project Management
What is AML Protective Services competition?
AML Protective Services top competitors include: Free Hosting PHP MySQL, HostGrant, HTS hosting, KVCHosting
What technology does AML Protective Services use?
Some of the popular technologies that AML Protective Services uses are: Yahoo Small Business Web Hosting, DigiCert, Yahoo Analytics
How do I contact AML Protective Services?
AML Protective Services contact info: Phone number: (718) 317-1150 Website: www.amlsafe.com
What does AML Protective Services do?

A.M.L. Protective Services is a specialized consulting firm focused on helping businesses comply with anti-money laundering regulations. With over 20 years of experience, they offer services such as free consultations, on-site assistance, dedicated training, and comprehensive support tailored to both small and large companies. Their intended client... s include banks, brokerages, jewelers, insurance companies, travel agencies, and other financial service providers. The company is committed to ensuring that clients meet regulatory requirements efficiently and economically, safeguarding their reputation and compliance.Read More

Is AML Protective Services a public company?
AML Protective Services is private company therefore does not currently have an official ticker symbol
See more information about AML Protective Services

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