Form 5500 · Employee benefit plan · HOUSTON, TX
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC of HOUSTON, TX files a Form 5500 with the U.S. Department of Labor disclosing its employee benefit plan. Its broker of record is AON RISK SERVICE INC OF FL. Coverage is written through LINCOLN NATIONAL LIFE INSURANCE COMPANY and 13 other carriers. The plan's most recent policy period ended in December.
Sourced from U.S. DOL EFAST2 Form 5500 · EIN 65-1154961 · plan 501 · as of Jul 2026
Schedule A insurance contracts
| Carrier | Benefits | Covered | Renews | Commission |
|---|---|---|---|---|
| LINCOLN NATIONAL LIFE INSURANCE COMPANY | — | 203 | December | $22,480 |
| LINCOLN NATIONAL LIFE INSURANCE COMPANY | Life | 201 | December | $13,899 |
| CIGNA HEALTH AND LIFE INSURANCE COMPANY AND AFFILIATES | Dental | 129 | December | $10,474 |
| RELIASTAR LIFE INSURANCE COMPANY | — | 247 | December | $8,926 |
| LINCOLN NATIONAL LIFE INSURANCE COMPANY | Disability | 190 | December | $3,360 |
| EYEMED VISION CARE ON BEHALF OF FIDELITY SECURITY LIFE INSURANCE CO. | Vision | 268 | December | $2,178 |
| METROPOLITAN GENERAL INSURANCE COMPANY | — | 11 | December | $1,552 |
| CIGNA DENTAL HEALTH OF FLORIDA | Dental | 18 | December | $480 |
| CIGNA DENTAL HEALTH PLAN OF VIRGINIA, INC. | Dental | 3 | December | $66 |
| CIGNA DENTAL HEALTH OF KENTUCKY, INC. | Dental | 2 | December | $58 |
| CIGNA DENTAL HEALTH OF CALIFORNIA, INC. | Dental | 1 | December | $29 |
| CIGNA DENTAL HEALTH OF TEXAS, INC. | Dental | 1 | December | $27 |
| CIGNA DENTAL HEALTH OF PENNSYLVANIA, INC | Dental | 1 | December | $22 |
| UNITEDHEALTHCARE INSURANCE COMPANY | Health | 269 | December | $0 |
Questions
Who is ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's benefits broker?
Per its most recent Form 5500 Schedule A, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's broker of record is AON RISK SERVICE INC OF FL.
What insurance carrier does ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC use?
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's benefit plan is written through LINCOLN NATIONAL LIFE INSURANCE COMPANY, among 14 disclosed carriers.
When does ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's group plan renew?
The most recent Schedule A policy period for ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC ended in December. Group plans typically renew on the same annual cycle.
Where does this data come from?
All figures are drawn from ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC's public Form 5500 filing with the U.S. Department of Labor (EFAST2). Form 5500 is a public record.