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...
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 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...
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 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 Department of Justice Drug Enforcement Administration awarded a $12,600 firm fixed price purchase order to Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) to deliver an ACAMS conference in Lorton, Virginia by April 10, 2024. ACAMS is a global non-profit organization dedicated to enhancing anti-money laundering expertise. No set-aside designation was used for this award to provide an anti-money laundering training conference. ACAMS has over 20 previous federal contract...
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 Internal Revenue Service (IRS) awarded a firm fixed-price purchase order contract worth $459,800.00 to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for the provision of the ACAMS Professional Designation Certified Anti-Money Laundering Specialist (CAMS) Bootcamp training. The period of performance is from September 30, 2024 to September 29, 2025, with an ultimate completion date of September 29, 2026. This contract award is not associated with any set-aside...