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 is a $178,500.00 firm fixed-price purchase order awarded to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) by the Washington National Guard, a defense agency. The contract is for ACAMS training services and has a completion date of September 30, 2024. ACAMS is a global membership organization that provides anti-money laundering (AML) and financial crime prevention training, certifications, and educational resources to government agencies. The contract does not...
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 Justice Federal Bureau of Investigation Headquarters Division awarded a $14,140.00 firm fixed price purchase order for training services to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), a foreign-owned for-profit organization. The contract is set aside for small businesses and has a completion date of April 15, 2024. ACAMS is a global membership organization that provides training, certifications, and other resources related to combating money...
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...
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...
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 $99,250 by the United States Special Operations Command. Under this contract, ACAMS will provide Anti Money Laundering Specialist Training to Special Operations Command personnel at Fort Liberty, North Carolina through August 29, 2022. ACAMS is a wholly owned subsidiary of Adtalem Global Education Inc., which owns...
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...
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...