Examiner Subject Matter Expert Training

The Federal Deposit Insurance Corporation (FDIC) Corporate University is seeking vendor support to research, design, develop, deliver, and evaluate recurring specialized training for Anti-Money Laundering (AML)/Countering the Finance of Terrorism (CFT) and Trust Department examiners. This Request for Information (RFI) is designed to gather vendor insights for developing comprehensive training programs targeting approximately 250 AML/CFT specialists and 100 Trust specialists. The training requirements include creating 16 hours of intermediate to advanced content for each specialty area, with delivery options spanning virtual and classroom formats. Contractors must provide customizable training materials and employ instructors with at least 5 years of training facilitation experience and specialized expertise in AML/CFT or Trust domains. The RFI responses are due electronically by 1:00 p.m. EDT on January 22, 2025, with training to be conducted at FDIC facilities in Arlington, VA and Dallas, TX.

The solicitation does not indicate a specific set-aside designation, and no incumbent contractors are mentioned in the documentation. Training delivery will encompass approximately 10 offerings for AML/CFT training and 4 offerings for Trust training, to be conducted every two years. While no specific budget range is provided, the comprehensive training development and delivery requirements suggest a significant scope of work. Respondents must be registered in SAM.gov, and the FDIC encourages participation from minority-owned and women-owned businesses. The RFI is explicitly stated as an information-gathering exercise and does not guarantee future contract award, emphasizing that submission is voluntary and will not obligate the government to compensate respondents for their input.