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 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...
The Internal Revenue Service (IRS) awarded a firm fixed-price purchase order contract worth $459,800.00 to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for the provision of CAMS (Certified Anti-Money Laundering Specialist) certification bootcamp training. The period of performance is from September 30, 2024, to September 29, 2025, with a final completion date of September 29, 2026. This sole-source contract was awarded without any set-aside designation. ACAMS, a...
This is a federal contract award to Acams Inc., a for-profit organization that provides anti-money laundering (AML) training, certification, and subscription services. The contract, valued at $21,000.00, is for the renewal of an ACAMS subscription for the Internal Revenue Service (IRS), a civilian agency. The contract was awarded on April 22, 2020 and has a completion date of May 31, 2021. This contract does not have a set-aside designation. Based on Acams Inc.'s history of providing AML-related...
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 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...
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 $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...
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...