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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)

Publications

Every notice SAM.gov issued under this solicitation number, oldest first. Each is a separate record on SAM.

  1. September 19, 2024

    Special notice

    Due September 23, 2024 at 3:00 PM EDT. SAM.gov, notice 2f4b71b3d4d947fb90b15b84e1a4be14

Points of contact