Purchase Order 19PM0720P0253

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 State Bureau of International Narcotics Law Enforcement awarded a $2.77 million firm fixed price call against its Basic Anti-Money Laundering Training Course Blanket Purchase Agreement to Rmgs Inc. The contract calls for Rmgs to provide basic anti-money laundering training courses in Mexico from August 2020 through December 2021. As the prime contractor on this BPA call, Rmgs will deliver the requested products and services without the use of major subcontractors. The funding...

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...

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 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 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 State Bureau of International Narcotics Law Enforcement awarded a $167,295.00 firm fixed price purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for trainings on investigative techniques related to money laundering. ACAMS, a global membership organization focused on combating financial crimes, has received over 20 federal contract awards since 2020 to provide anti-money laundering training and certification services to various...

The Department of Justice Federal Bureau of Investigation Headquarters Division awarded a $14,140.00 firm fixed price purchase order for training services to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), a foreign-owned for-profit organization. The contract is set aside for small businesses and has a completion date of April 15, 2024. ACAMS is a global membership organization that provides training, certifications, and other resources related to combating money...

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 Definitive Contract awarded by the Bureau of International Narcotics Law Enforcement, a civilian agency within the U.S. government, to the Association Of Certified Anti-Money Laundering Specialists, LLC (ACAMS), doing business as Acams. The contract, valued at $1,246,963.79, is for the provision of Certified Anti-Money Laundering Specialist (CAMS) bootcamp training and certification services in Mexico, with a period of performance through October 31, 2027. The contract has a Firm Fixed...