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. Office of the Comptroller of the Currency (OCC) awarded a $117,500.00 firm-fixed-price purchase order contract to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), a subsidiary of Adtalem Global Education Inc. The contract is for an ACAMS MONEYLAUNDERING.COM subscription, with a period of performance through December 31, 2025. ACAMS is a leading provider of anti-money laundering (AML) training, certifications, and educational resources to federal agencies....
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 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 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...
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...
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...
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 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...
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 $99,250 by the United States Special Operations Command. Under this contract, ACAMS will provide Anti Money Laundering Specialist Training to Special Operations Command personnel at Fort Liberty, North Carolina through August 29, 2022. ACAMS is a wholly owned subsidiary of Adtalem Global Education Inc., which owns...