Moneylaundering.COM subscription
Active Purchase Order Awarded Last action
- Contract number
- 2031JW26P00007
- Awardee
-
Association Of Certified Anti-Money Laundering Specialists, LLC UEI QRM5TFUJ1735
- Awarding agency
-
Office of the Comptroller of the Currency
Department of the Treasury
- Obligated
- $23,500
Award facts
- Contract value 20% obligated
-
- $23,500.00 Current, with exercised options
- $117,500.00 Potential, with all options
- Completion date 17% complete
-
- Current, with exercised options
- Potential, with all options
- Contracting staff
- NAICS code
- 519210 Libraries and Archives
- PSC
- R605 Support- Administrative: Library
- Set-aside
- No set-aside
- Competition
- Not Competed · 1 offer Only One Source
- Pricing
- Firm Fixed Price
- Place of performance
- Washington, DC 20005, USA
Award details come from SAM.gov/FPDS.
About this award
The Office of the Comptroller of the Currency (OCC) awarded a $117.5K firm fixed-price purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for a moneylaundering.com subscription, effective January 1, 2026, with an ultimate completion date of December 31, 2030. ACAMS, a global membership organization specializing in anti-money laundering (AML) and financial crime prevention training and certifications, will deliver subscription access to resources supporting the OCC's financial crime detection and prevention capabilities. The contract was awarded without set-aside designation, indicating open competition. The work will be performed in Washington, DC.
ACAMS is a well-established provider of AML services to federal agencies, having successfully delivered training, certification programs, and educational resources to multiple government entities including the Drug Enforcement Administration, Internal Revenue Service, Immigration and Customs Enforcement, and U.S. Special Operations Command. The contractor's experience delivering comprehensive AML professional development services, specialized certifications, and training bootcamps demonstrates its capability to support the OCC's mission of banking supervision and financial crime prevention through enhanced educational access and resources.
Quick answers
Who was awarded contract 2031JW26P00007?
2031JW26P00007 was awarded to Association Of Certified Anti-Money Laundering Specialists, LLC by Office of the Comptroller of the Currency (Department of the Treasury) on January 1, 2026.
How much is contract 2031JW26P00007 worth?
The government has obligated $23,500 on 2031JW26P00007. Its potential value, with all options, is $117,500.
Was contract 2031JW26P00007 competed?
The extent of competition for 2031JW26P00007 was not competed. The government received 1 offer.
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