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,...
The Department of Justice Drug Enforcement Administration awarded a $12,600 firm fixed price purchase order to Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) to deliver an ACAMS conference in Lorton, Virginia by April 10, 2024. ACAMS is a global non-profit organization dedicated to enhancing anti-money laundering expertise. No set-aside designation was used for this award to provide an anti-money laundering training conference. ACAMS has over 20 previous federal contract...
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...
This is a $178,500.00 firm fixed-price purchase order awarded to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) by the Washington National Guard, a defense agency. The contract is for ACAMS training services and has a completion date of September 30, 2024. ACAMS is a global membership organization that provides anti-money laundering (AML) and financial crime prevention training, certifications, and educational resources to government agencies. The contract does not...
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 U.S. Immigration and Customs Enforcement (ICE) agency awarded a firm fixed price purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), doing business as ACAMS, for an ACAMS enterprise bundle subscription. The contract has a potential value of $430,140.00 and a completion date of September 26, 2023. ACAMS is a global membership organization dedicated to educating and certifying financial crime prevention professionals in anti-money laundering...
The Internal Revenue Service (IRS) awarded a firm-fixed-price purchase order contract to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for $459,800.00 to provide CAMS (Certified Anti-Money Laundering Specialist) bootcamp training for IRS-CI agents. The contract has a period of performance from September 30, 2024 to September 29, 2025, with a total completion date of September 29, 2026. This contract was awarded on a sole-source basis without a set-aside designation....
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...
This is a firm fixed-price purchase order contract awarded by the Headquarters Division of the U.S. Department of Justice to the Association of Certified Fraud Examiners, Inc. (ACFE) in the amount of $77,700.00. The contract has an ultimate completion date of April 30, 2016. ACFE is a for-profit Subchapter S corporation that provides anti-fraud training, education, and certification services to various federal agencies. This contract does not have a set-aside designation. The purpose of the...