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ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

WASHINGTON, DC, 20005

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Other Than Small Business

Prime contracting experience

5 records from government sources. Past participation is not evidence of current teaming interest.

RoleAgencyDescriptionVehicleObligatedAction datePeriod
Prime
Department of the Treasury
Internal Revenue Service
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) TRAINING, CERTIFICATION, AND RELATED PROFESSIONAL DEVELOPMENT SERVICES FOR CRIMINAL INVESTIGATION (CI) SPECIAL AGENTS AND OTHER DESIGNATED PERSONNEL.—$288,000Sep 24, 2026Sep 30, 2026 – Sep 29, 2027
Prime
Department of Homeland Security
U.S. Immigration and Customs Enforcement
ACAMS ANNUAL SUBSCRIPTION SERVICE—$1,700,700Sep 14, 2026Sep 16, 2024 – Sep 15, 2027
Prime
Department of the Treasury
Internal Revenue Service
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.—$459,800May 28, 2026Sep 30, 2024 – Sep 29, 2026
Prime
Department of State
Department of State
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO—$1,417,963Jun 6, 2025May 1, 2024 – Feb 28, 2027
Prime
Department of Homeland Security
U.S. Immigration and Customs Enforcement
ACAMS ENTERPRISE BUNDLE SUBSCRIPTION—$430,140May 20, 2024Sep 27, 2022 – Sep 26, 2023

Contract vehicles are shown only when present in the source record. Linked award numbers and vehicles open the authoritative record on USAspending.gov.

Subcontracting experience

1 record from government sources. Past participation is not evidence of current teaming interest.

RoleAgencyDescriptionVehicleObligatedAction datePeriod
Subcontractor
General Services Administration
EMPLOYEE TRAINING & EDUCATION
P000214229
Parent award context
Parent award agency: General Services Administration · Federal Acquisition Service
Parent award NAICS: 541330
Parent award performance state: NC
Parent award description: SPECIAL OPERATIONS FORCES EMERGING THREATS OPERATIONS AND PLANNING SUPPORT
View parent award on USAspending
GS00Q14OADU121USAspending$66,000Jun 23, 2025— – —

Contract vehicles are shown only when present in the source record. Linked award numbers and vehicles open the authoritative record on USAspending.gov.

Agencies supported

  • Department of the TreasuryGov-sourced
  • Department of Homeland SecurityGov-sourced
  • Department of StateGov-sourced

Government-sourced data comes from SAM.gov, SBA and USAspending.gov and is attributed to its source. Items marked company-reported were provided by the company and are verified by FedSub only where labeled. FedSub is a private company and is not affiliated with SBA, GSA/SAM.gov, or any government agency.

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC – Washington, DC | UEI QRM5TFUJ1735 | FedSub