FedQuery

Association Of Certified Anti-Money Laundering Specialists, LLC

UEI QRM5TFUJ1735 · DC · SAM.gov record ↗

$1.7M
FY2025 obligations
11
Contract awards
Dec 31, 2020
First action
Jun 14, 2026
Latest action

Obligations by agency

  • Department Of State$685K
  • Department Of Homeland Security$520K
  • Department Of The Treasury$360K
  • Department Of Justice$131K
  • Department Of Defense$42K

Obligations by NAICS

Monthly obligations

Dec 24
Feb 25
Mar 25
Apr 25
Jun 25
Aug 25
Sep 25
Dec 25
Jan 26
Feb 26
May 26
Jun 26

Contracts ending within 18 months (recompete watch)

  • 2031JW26P00007 ↗$24K

    MONEYLAUNDERING.COM SUBSCRIPTION

    Ends
    Dec 30, 2026
    Started
    Dec 31, 2025
    Agency
    Office Of The Comptroller Of The Currency
    NAICS
    519210
  • 19AQMR24C5005 ↗$685K

    BILATERAL NEGOTIATED STOP-WORK ORDER ISSUED 01/28/2025 SIGNED AND EFFECTIVE ON 02/05/2025. CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO

    Ends
    Feb 27, 2027
    Started
    Apr 30, 2024
    Agency
    Department Of State
    NAICS
    611710
  • 2023H226P00297 ↗$41K

    THIS REQUIREMENT IS TO PURCHASE ACAMS MONEY LAUNDERING SUBSCRIPTION RENEWAL SERVICES FOR ANOTHER 12 MONTHS + 4 OPTION YEARS. PERIOD OF PERFORMANCE: BASE YEAR: 06/04/2026 - 06/03/2027 OPTION YEAR 1: 06/04/2027 - 06/03/2028 OPTION YEAR 2: 06/04/2028

    Ends
    Jun 2, 2027
    Started
    Jun 3, 2026
    Agency
    Internal Revenue Service
    NAICS
    519290

Largest awards

  • 19AQMR24C5005 ↗$685K

    BILATERAL NEGOTIATED STOP-WORK ORDER ISSUED 01/28/2025 SIGNED AND EFFECTIVE ON 02/05/2025. CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO

    Ends
    Feb 27, 2027
    Started
    Apr 30, 2024
    Agency
    Department Of State
    NAICS
    611710
  • 70CMSD24P00000136 ↗$520K

    THIS AWARD PROVIDES THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST TRAINING AND CERTIFICATION FOR HOMELAND SECURITY INVESTIGATIONS. THIS MODIFICATION EXERCISES AN OPTION PERIOD EXTENDING PERFORMANCE AND OBLIGATING FUNDING.

    Ends
    Sep 14, 2026
    Started
    Sep 15, 2024
    Agency
    U.S. Immigration And Customs Enforcement
    NAICS
    541380
  • 205AE924P00232 ↗$176K

    CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. MODIFICATION IS TO ADD ALTERNATE CONTRACTING OFFICER'S REPRESENTATIVE.

    Ends
    Sep 28, 2026
    Started
    Sep 29, 2024
    Agency
    Internal Revenue Service
    NAICS
    611430
  • 2023H225P00227 ↗$96K

    THIS IS A LAW ENFORCEMENT PROCUREMENT. ACAMS MONEY LAUNDERING SUBSCRIPTION.

    Ends
    Jun 2, 2026
    Started
    Jun 3, 2025
    Agency
    Internal Revenue Service
    NAICS
    611430
  • 15DDHQ26P00000600 ↗$86K

    TITLE: SLDO\CAMS BOOTCAMP TRAINING REQUESTOR: SHAWN J HAYES AFT#: 2026-SL-0026 POP DATES: 07/01/2026 TO 09/30/2026

    Ends
    Aug 27, 2026
    Started
    Aug 23, 2026
    Agency
    Drug Enforcement Administration
    NAICS
    611430
  • 15DDHQ25P00000854 ↗$45K

    CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION

    Ends
    Nov 13, 2025
    Started
    Sep 28, 2025
    Agency
    Drug Enforcement Administration
    NAICS
    611430
  • W91QEX26PA002 ↗$42K

    CAMS UAC

    Ends
    Dec 23, 2025
    Started
    Dec 17, 2025
    Agency
    Department Of The Army
    NAICS
    611430
  • 2023H226P00297 ↗$41K

    THIS REQUIREMENT IS TO PURCHASE ACAMS MONEY LAUNDERING SUBSCRIPTION RENEWAL SERVICES FOR ANOTHER 12 MONTHS + 4 OPTION YEARS. PERIOD OF PERFORMANCE: BASE YEAR: 06/04/2026 - 06/03/2027 OPTION YEAR 1: 06/04/2027 - 06/03/2028 OPTION YEAR 2: 06/04/2028

    Ends
    Jun 2, 2027
    Started
    Jun 3, 2026
    Agency
    Internal Revenue Service
    NAICS
    519290
  • 2031JW26P00007 ↗$24K

    MONEYLAUNDERING.COM SUBSCRIPTION

    Ends
    Dec 30, 2026
    Started
    Dec 31, 2025
    Agency
    Office Of The Comptroller Of The Currency
    NAICS
    519210
  • 2031JW21P00016 ↗$24K

    ACAMS MONEYLAUNDERING.COM SUBSCRIPTION EXERCISE OPTION YEAR 4

    Ends
    Dec 30, 2025
    Started
    Dec 31, 2020
    Agency
    Office Of The Comptroller Of The Currency
    NAICS
    611430
  • 2023H224P00140 ↗$0

    MODIFICATION P00002 IS ISSUED TO UPDATE THE CONTRACTING OFFICER/CONTRACT SPECIALIST.

    Ends
    May 30, 2025
    Started
    Apr 7, 2024
    Agency
    Internal Revenue Service
    NAICS
    611430