Purchase Order 70US0918P70090231

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded Booz Allen Hamilton Inc. a $1.17 million firm fixed price call against the Treasury Threat Financial Investigations And Analysis master blanket purchase agreement to provide trade-based money laundering (TBML) support special studies and analysis as directed by Congress. As the prime contractor, Booz Allen Hamilton will leverage its expertise in financial crimes and trade-based money laundering to deliver...

This is a federal contract award to Booz Allen Hamilton Inc., a leading management, technology, and engineering services firm, to assist the Financial Crimes Enforcement Network (FinCEN) in the collection and synthesis of evidence to recommend the use of specific sections of the Patriot Act and Combating Russian Money Laundering Act. The contract, with a ceiling value of $4,871,424.42, is a Blanket Purchase Agreement (BPA) call under FinCEN's Multiple Award Schedule (MAS) contract vehicle. The...

This is a definitive contract awarded by the Securities and Exchange Commission (SEC) to Prehensive Financial Forensics, LLC, a for-profit organization, for $97,032.00 under a time and materials pricing type. The contract is for "OTHER FUNCTIONS EXPERT WITNESS" services and does not have a set-aside designation. The period of performance runs through June 13, 2018. Prehensive Financial Forensics, LLC is the prime contractor, and there is no information provided about any...

Booz Allen Hamilton Inc. received a Firm Fixed Price Blanket Purchase Agreement call valued at $6.64 million from the Financial Crimes Enforcement Network (FinCEN) for Enterprise Analytics Support services. The contract was awarded on February 1, 2025, with an ultimate completion date of January 27, 2026, and was subsequently terminated for convenience effective January 26, 2026. The work is to be performed in Vienna, Virginia, and the contract was awarded without a small business set-aside...

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded a $1.3 million firm fixed price contract to Netimpact Strategies Inc. under its Multiple Award Schedule contract vehicle. Netimpact will provide daily application operations and maintenance support services in a classified environment for FinCEN's Bank Secrecy Act (BSA) data through September 2021. Two subcontractors, Aitheras LLC and 127 Technologies LLC, will support this effort. FinCEN utilizes the BSA data...

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) awarded a $1.3 million firm fixed price blanket purchase agreement call contract to Netimpact Strategies Inc. under its Information Technology Schedule 70 vehicle. The contract supports the continued operations, maintenance and services for FinCEN's electronic Money Services Business Data System. Two subcontractors, Alpha TEK Inc. and Aitheras LLC, were also awarded orders to assist with these efforts. The place of...

This is a firm-fixed price Blanket Purchase Agreement (BPA) call order awarded to Deloitte & Touche LLP by the Financial Crimes Enforcement Network (FinCEN), a civilian federal agency, to provide operations and maintenance support for the Bank Secrecy Act (BSA) program, the Bank Oversight (BO) program, and business analyst support for the FinCEN Enterprise Environment. The contract has no set-aside designation and a ceiling value of $9,529,649.29. It is a task order under Deloitte's existing...

The Financial Crimes Enforcement Network (FinCEN) awarded a new task order valued at $1.11 million to Booz Allen Hamilton Inc. under Blanket Purchase Agreement (BPA) 20341219A00006 for analytical production, research, and dissemination support services spanning one year through July 30, 2024. This firm fixed-price award, issued without small business set-aside designation, represents a continuation of previous work under the same BPA vehicle. The work will be performed in Vienna, Virginia,...

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...

This is a federal contract award from the U.S. Department of Justice (DOJ) Criminal Division to Deloitte Consulting LLP, a large management and technology consulting firm. The contract, with a ceiling value of $1,474,468.29, is for Analytical Support for the DOJ's Asset Forfeiture and Money Laundering Section (AFMLS). It is a delivery order under the DOJ Asset Forfeiture Investigative Support Services multiple-award indefinite-delivery/indefinite-quantity (IDIQ) contract vehicle. The contract...