Criminal investigations acquires a globally recognized certification in the investigation of money laundering schemes, sanctions, crypto assets, and financial crime prevention.
Ended Purchase Order Awarded Last action
- Contract number
- 205AE924P00232
- Awardee
-
Association Of Certified Anti-Money Laundering Specialists, LLC UEI QRM5TFUJ1735
- Awarding agency
-
Internal Revenue Service
Department of the Treasury
- Obligated
- $459,800
Award facts
- Opportunity
-
- Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) - Training/Certification Special Notice · 5000194942 · Posted Sep 19, 2024
- Contract value 100% obligated
- $459,800.00 Current and potential, with all options
- Completion date 100% complete
- Current and potential, with all options
- NAICS code
- 611430 Professional and Management Development Training
- 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.
Transactions
| Action | Obligated | Date |
|---|---|---|
| Other Administrative Action | $0 | |
| Exercise an Option | $175,600 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Other Administrative Action | $0 | |
| Original award | $284,200 |
About this award
The Internal Revenue Service awarded a purchase order to the Association of Certified Anti-Money Laundering Specialists, LLC for $459,800 on September 30, 2024, for ACAMS training and certification services supporting Criminal Investigations agents in anti-money laundering, sanctions, crypto assets, and financial crime prevention. No set-aside was used. Performance occurs in Washington, DC. The order carries a firm fixed price and an ultimate completion date of September 29, 2026. The acquisition originated from a Special Notice posted September 19, 2024, with a September 23, 2024 due date, and was awarded as a sole source procurement.
Quick answers
Who was awarded contract 205AE924P00232?
205AE924P00232 was awarded to Association Of Certified Anti-Money Laundering Specialists, LLC by Internal Revenue Service (Department of the Treasury) on September 30, 2024.
How much is contract 205AE924P00232 worth?
The government has obligated $459,800 on 205AE924P00232.
Was contract 205AE924P00232 competed?
The extent of competition for 205AE924P00232 was not competed. The government received 1 offer.
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