Certified Anti-Money Laundering Specialist Certification
| Agency: | JUSTICE, DEPARTMENT OF |
|---|---|
| State: | Federal |
| Type of Government: | Federal |
| FSC Category: |
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| NAICS Category: |
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| Set Aside: | No Set aside used |
| Posted Date: | Sep 24, 2025 |
| Due Date: | Sep 24, 2025 |
| Solicitation No: | D-25-XX-0003 |
| Original Source: | Please Login to View Page |
| Contact information: | Please Login to View Page |
| Bid Documents: | Please Login to View Page |
Description
- Contract Opportunity Type: Special Notice (Original)
- Original Published Date: Sep 24, 2025 09:36 am EDT
- Original Response Date: Sep 24, 2025 05:00 pm EDT
- Inactive Policy: 15 days after response date
- Original Inactive Date: Oct 09, 2025
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Initiative:
- None
- Original Set Aside: No Set aside used
- Product Service Code: R420 - SUPPORT- PROFESSIONAL: CERTIFICATIONS AND ACCREDITATIONS (OTHER THAN EDUC OR INFO TECH C&A)
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NAICS Code:
- 611430 - Professional and Management Development Training
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Place of Performance:
COL
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.
- Joy Tran
- joy.c.tran@dea.gov
- Phone Number 202-247-6449
- Sep 24, 2025 09:36 am EDTSpecial Notice (Original)
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