Tender Details

Country: USA
Summary: Certified Anti-Money Laundering Specialist Certification
UST Ref No: 126997596
Deadline: 24 Sep 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: D-25-XX-0003
Purchaser's Detail:
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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:

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

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Certified Anti-Money Laundering Specialist Certification - USA Tender

The JUSTICE, DEPARTMENT OF | DRUG ENFORCEMENT ADMINISTRATION, a Government sector organization in USA, has announced a new tender for Certified Anti-Money Laundering Specialist Certification. This tender is published on USARFP under UST Ref No: 126997596 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-09-25.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.