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 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 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 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 $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 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...
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 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....
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 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...