Delivery Order GS35F065DA-TCC17HQG0145

The U.S. government's Bureau of International Narcotics Law Enforcement awarded a $98,100 firm-fixed-price purchase order to the Association of Certified Anti-Money Laundering Specialists (ACAMS), LLC for "RISK-BASED MONEY LAUNDERING INVESTIGATIONS TRAINING" with a completion date of July 31, 2021. ACAMS, a subsidiary of Adtalem Global Education Inc., is a global membership organization specializing in anti-money laundering (AML) and financial crime prevention training, certifications,...

This federal contract award is for the provision of an AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) training course from March 4-8, 2024. The contract was awarded by the Department of Justice Offices, Boards and Divisions, Office of Legislative Affairs, to the prime contractor Foreign Awardees (Undisclosed), a foreign for-profit organization operating under the generic name "Federal Egov IAE Initiative - Generic Entity Identifier." The contract has a firm...

This is a firm fixed price purchase order contract awarded by the Department of State Bureau of South and Central Asian Affairs to Miscellaneous Foreign Awardees, a for-profit organization, to provide an Anti-Money Laundering Course to support the International Criminal Investigative Training Assistance Program (ICITAP) of the Department of Justice. The contract has a potential value of $22,697.07 and a completion date of June 30, 2024. There is no set-aside designation for this award, as...

This is a firm fixed-price purchase order awarded by the U.S. Bureau of South and Central Asian Affairs, a civilian agency, to Miscellaneous Foreign Awardees (also doing business as Federal Egov IAE Initiative - Generic Entity Identifier) for $19,802.16. The contract is for the provision of an AML (Anti-Money Laundering) course for judges as part of the ICITAP (International Criminal Investigative Training Assistance Program) and has an ultimate completion date of December 30, 2024. The prime...

This BPA call was awarded by the Department of State Bureau of International Narcotics Law Enforcement to Rmgs Inc., a certified Service-Disabled Veteran-Owned Small Business. The contract is for an Anti-Money Laundering Basic Course, with a completion date of June 30, 2020 and a potential value of $978,011.60. The contract falls under the Law Enforcement & Security Services Federal Supply Schedule (FSS-84) and uses a Firm Fixed Price pricing type. Rmgs Inc. provides security-related...

The Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau awarded a $33,360 firm fixed price purchase order to Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) to deliver an ACAMS & CAMS Exam Package. No set-aside was used. ACAMS will provide anti-money laundering training certification services, including exams, under this award. As the global standard in anti-money laundering training and certification, ACAMS offers educational resources to help...

The Department of the Treasury Internal Revenue Service has awarded a firm fixed-price purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for the provision of anti-money laundering software. The contract has a potential value of $144,290.00 and a completion date of May 31, 2024. ACAMS is a global membership organization that provides training, certifications, and other educational resources related to combating money laundering. This award is one of...

The United States Special Operations Command awarded a $94,287.50 firm fixed price blanket purchase agreement call contract to the Association of Certified Anti-Money Laundering Specialists, LLC for anti-money laundering specialist training. The one year contract has a completion date of September 25, 2023 and was awarded on September 12, 2022. The Association of Certified Anti-Money Laundering Specialists, LLC is a division of Adtalem Global Education Inc., which does business as Chamberlain...

The Department of State Bureau of International Narcotics Law Enforcement awarded a $118,300 firm fixed price purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) to provide training on trade-based money laundering (TBML) and other anti-money laundering (AML) typologies, trends, and best practices. ACAMS is a global membership organization that specializes in AML and financial crime detection and prevention training, certifications, and other...

This is a $95,800 firm fixed-price purchase order awarded by the Internal Revenue Service (IRS) to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for a subscription to ACAMS' anti-money laundering (AML) training and resources. The contract has an ultimate completion date of June 3, 2026. ACAMS is a global membership organization that specializes in AML and financial crime prevention training, certifications, and educational resources. The contract does not have a...