Purchase Order 19GE5023P0011

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...

The Department of Justice Offices Boards and Divisions Office of Legislative Affairs awarded a $15,628 firm fixed price purchase order to Miscellaneous Foreign Awardees - doing business as Federal Egov IAE Initiative - Generic Entity Identifier. The prime contractor will deliver ISB-ST-DOJ-ASSIT-ICITAP/DOJ AML/CFT TRAINING COURSE-URGENT services in Pakistan from December 7-11, 2023. The training course appears to be in support of the Department of Justice's International Criminal Investigative...

The Department of State Bureau of International Narcotics Law Enforcement (DOS/INL) awarded a $25,000 firm fixed price purchase order to Chainalysis Inc. to deliver cryptocurrency certification services in Mexico from August 2023 through December 2023. As a technology company that provides anti-money laundering solutions to government agencies and financial institutions, Chainalysis will utilize its expertise in blockchain analysis to certify individuals in Mexico on cryptocurrency operations...

The Department of State's US Embassy in Nairobi awarded a firm fixed price purchase order to Safe Xtract LLC for DEA SAFE-XTRACT VEHICLE RECOVERY TRAINING. Safe Xtract LLC will deliver vehicle extraction training services to the Drug Enforcement Administration in Kenya from March 24, 2023 through April 16, 2023. As the prime contractor, Safe Xtract LLC will perform the training without support from major subcontractors. The Department of State is funding this approximately $100,000 contract to...

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 U.S. Department of Justice (DOJ), Criminal Division has awarded a $300,000.00 purchase order contract to TRM Labs, Inc., a self-certified small disadvantaged business located in San Francisco, California. The contract, which is not set aside, is for the provision of cryptocurrency tracing and blockchain analytics services as a "LIT CONSULTANT" to support the agency's investigations and enforcement efforts related to digital asset-enabled financial crimes and national security...

Cellebrite Inc. was awarded a $15,590.60 firm fixed price delivery order against an unspecified contract vehicle to provide a 5-day instructor-led training course on the Criminal Organizations, Cybercrime, and Public Safety Act of 2020 (CCO + CCPA) for the Drug Enforcement Administration (DEA). The training is to take place at the DEA's William Penn Annex East location in Pennsylvania, with all work to be completed by May 5, 2023. As the prime contractor, Cellebrite Inc. will deliver the...

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 is a $24,250.00 firm fixed price purchase order contract awarded by the Drug Enforcement Administration (DEA), a civilian federal agency, to Crypto Asset Technology Labs Inc. (doing business as Cat Labs Inc.), a woman-owned small business. The contract is for a Cryptography (CAT) Labs Crypto Course, with a period of performance from July 7, 2025 to July 11, 2025. The contract does not have a set-aside designation. There are no details provided about any larger contract vehicle or...

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...