Purchase Order 70CMSD22P00000133
- Not listed
- 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 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 $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...
- 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...
- 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 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...
- This federal contract award to Acams Inc. is for a subscription to the ACAMS Money Laundering service. The contract has a ceiling value of $117,000.00 and an ultimate completion date of December 31, 2020. Acams Inc. is a for-profit organization that specializes in providing anti-money laundering education, training, certification, and subscription services to various federal agencies. Based on the information provided, Acams Inc. has previously received other federal contract awards from...
- 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...
- This is a firm fixed-price 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), a global membership organization specializing in anti-money laundering (AML) and financial crime prevention training and certifications. The contract is for the provision of Certified Anti-Money Laundering Specialist (CAMS) bootcamp training and certification...
- The Internal Revenue Service (IRS) awarded a sole-source contract to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) to provide training materials and services to certify IRS-CI agents as Anti-Money Laundering Specialists. This $459,800 firm fixed-price purchase order does not have a set-aside designation and will run through September 29, 2026. The contract is for training and certification that is critical to the function of IRS criminal investigation agents in...
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 practices. The agency did not use a set-aside designation for this award. ACAMS is a subsidiary of Adtalem Global Education Inc., a private for-profit educational institution that has received several federal grants and contracts to provide tuition and educational services, primarily to the Department of the Navy Bureau of Medicine and Surgery.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| P00001 | Close Out | $0 | 5/20/24 | |
| Not listed | Not listed | $430.1k | 9/23/22 |