Purchase Order 19PM0721P0418
- Not listed
- 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 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...
- This federal contract award is for CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION services, provided by the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), a foreign-owned, for-profit organization. The $45,120.00 firm fixed-price purchase order is funded by the Drug Enforcement Administration, a civilian federal agency. The contract has no set-aside designation and will be performed in the United States, with a completion date of November 14, 2025. ACAMS...
- This is a $144,290 firm fixed-price purchase order awarded by the Internal Revenue Service (IRS) to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), doing business as Acams. The contract is for an ACAMS anti-money laundering subscription, with a period of performance ending on May 31, 2025. ACAMS is a global membership organization that specializes in anti-money laundering (AML) and financial crime prevention training, certifications, and educational resources. The...
- The Department of the Army Washington Army National Guard awarded a firm fixed price purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) on April 22, 2021, with a potential value of $140,000.00 and a completion date of July 2, 2021. The contract is for ACAMS to provide anti-money laundering (AML) training and certification services. ACAMS is a global membership organization that offers training, certifications, conferences, publications, and other...
- This is a firm fixed-price 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), a global membership organization specializing in anti-money laundering (AML) and financial crime prevention training and certifications. The contract is for the provision of Certified Anti-Money Laundering Specialist (CAMS) bootcamp training and certification...
- 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 Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) was awarded a firm fixed price blanket purchase agreement (BPA) call contract valued at approximately $63,272 by the United States Special Operations Command. Under this contract, ACAMS will provide on-site anti-money laundering training at Fort Liberty, North Carolina to support the Command's efforts to detect and prevent financial crimes. ACAMS is a wholly owned subsidiary of Adtalem Global Education Inc., which...
- This is a sole source contract awarded by the Department of Homeland Security's Immigration and Customs Enforcement (ICE) to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for an ACAMS annual subscription service. The contract provides ACAMS training and certification for Homeland Security Investigations, with a 12-month base period and two 12-month option periods. The total potential contract value is $1,529,100.00. The contract is a firm fixed-price purchase...
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, and educational resources. The award does not have a set-aside designation. ACAMS has received numerous federal contract awards from multiple civilian and defense agencies to provide AML training, certification services, and specialized educational resources.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $98.1k | 4/21/21 |