Purchase Order 2031JW26P00007
- Not listed
- 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 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...
- 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,...
- 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...
- 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 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 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. 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 $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 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) for $186,000.00 to provide ACAMS training. The contract has a completion date of September 30, 2022 and does not have a set-aside designation. ACAMS is a global membership organization that provides training, certifications, conferences, and other educational resources related to anti-money laundering and financial...
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.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| Not listed | Not listed | $23.5k | 2/3/26 |