Special notice
Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) - Training/Certification
5000194942
Internal Revenue Service, Internal Revenue Service. Professional and Management Development Training.
Awarded
Association of Certified Anti-Money Laundering Specialists, LLC
$459,800.00 obligated so far on USAspending
Description
As published on SAM.gov.
Notice of Intent: Sole Source Contract Award **THIS IS NOT A SOLICITATION** The Internal Revenue Service (IRS), hereby gives notice of its intent to award a sole source contract to the Association of Certified Anti-Money Laundering Specialists, LLC, located at: 1015 15th Street NW, Washington, District of Columbia 20005-2617 for the purchase of training materials and services.
This training is to provide IRS-CI agents with education and ultimately a certification as an Anti-Money Laundering Specialist which is critical to the function of a special agent. This is not a request for competitive proposals.
Potential sources who believe they can provide the service listed above are invited to submit a capability package in writing to Mark.D.Toth@irs.gov and Karla.G.Wheelan@irs.gov no later than 3:00 PM ET on Monday, September 23, 2024. Information received will be considered solely for the purpose of determining whether to conduct a competitive procurement. Oral communications are not acceptable in response to this notice. Please note: A SOLICITATION DOES NOT EXIST.
The Government will not cover any costs for any information or inquiry submitted as a result of this notice. The North American Industry Classification System Code (NAICS) for this acquisition is:
611430, Professional and Management Development Training. The small business size standard is $15 Million. Responses shall include, at a minimum, the following information: The name of your company; SAM UEI; POC name and contact information; The specific product(s) that your company offers that fulfills the same function as the items to be included on this order; and, A description of product/services and overall capabilities. Contractors are required to be registered with the System for Award Management (SAM) at http://www.sam.gov.
The contract, on USAspending
Federal procurement data the awarding office reported to FPDS, matched to this solicitation by its number.
- UEI
- QRM5TFUJ1735
- CAGE
- 62QQ1
- Vendor location
- Washington, DC
- Contract
- 205AE924P00232, purchase order
- Obligated
- $459,800.00
- Actions
- 6 between September 26, 2024 and May 28, 2026
- Competition
- Not Competed, 1 offer received
- Set-aside reported
- No Set Aside Used.
- Described as
- Criminal Investigations Acquires a Globally Recognized Certification in the Investigation of Money Laundering Schemes, Sanctions, Crypto Assets, and Financial Crime Prevention.
- Match
- solicitation number 5000194942 equals the FPDS solicitation identifier; same sub-agency 2050 (high confidence)
- Record
- USAspending award page
Publications
Every notice SAM.gov issued under this solicitation number, oldest first. Each is a separate record on SAM.
September 19, 2024
Special notice
Due September 23, 2024 at 3:00 PM EDT. SAM.gov, notice 2f4b71b3d4d947fb90b15b84e1a4be14
Points of contact
- Mark D. TothMark.D.Toth@irs.gov
- Karla Wheelankarla.g.wheelan@irs.gov4698010777