Certified Anti-Money Laundering Specialist Certification

USARFP notice for Certified Anti-Money Laundering Specialist Certification. The reference ID of the tender is 126997596 and it is closing on 24 Sep 2025.

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Tender Details

  • Country: USA
  • Summary: Certified Anti-Money Laundering Specialist Certification
  • UST Ref No: 126997596
  • Deadline: 24 Sep 2025
  • Competition: ICB
  • Financier: Self Financed
  • Purchaser Ownership: Public
  • Tender Value: Refer Document
  • Notice Type: Tender
  • Document Ref. No.: D-25-XX-0003
  • Purchaser's Detail :
  • Purchaser : JUSTICE, DEPARTMENT OF | DRUG ENFORCEMENT ADMINISTRATION
    Office: Certified Anti-Money Laundering Specialist Certification
    Primary Point of Contact: Joy Tran, joy.c.tran@dea.gov, Phone Number 202-247-6449
    Email :joy.c.tran@dea.gov

  • Description :
  • Description
    Description:
    The Drug Enforcement Administration intends to award a sole source contract to Association of Certified Anti-Money Laundering Specialists, LLC for professional training. The anticipated contract will be for six weeks and is valued at $66,000.00.
    Justification:
    This sole source procurement is justified under FAR 13.106-1(b)(1) as ACAMS is the only known source capable of meeting the agency's requirements. ACAMS is the sole authorized vendor to provide, develop and deliver the content, design, and operation of ACAMS Moneylaundering.com, an original news, information and intelligence tool established for the global anti-financial crime professional community.
    Interested Parties:
    This notice is not a request for competitive proposals. However, interested parties may identify their interest and capability to respond to the requirement by September 24, 2025 at 5:00 PM EST. All inquiries must be submitted in writing to Joy Tran, Contracting Officer at joy.c.tran@dea.gov.
    Disclaimer:
    This notice of intent is not a request for competitive proposals. A determination by the Government not to compete this proposed contract based upon responses to this notice is solely within the discretion of the Government.
  • Documents :
  •  Tender Notice

    ACAMS-Sole-Source-Documentation-over-MPT-under-SAT.pdf

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