{"canonical":"https://abierto.us/opportunities/5000194942","key":"5000194942","url":"https://abierto.us/opportunities/5000194942","title":"Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) - Training/Certification","solicitation_number":"5000194942","notice_type":"s","open":false,"response_deadline":"2024-09-23T19:00:00Z","first_posted":"2024-09-19","last_posted":"2024-09-19","department":"TREASURY, DEPARTMENT OF THE","subagency":"INTERNAL REVENUE SERVICE","office":"INTERNAL REVENUE SERVICE","naics":"611430","psc":"U099","set_aside":null,"place_state":"DC","place_county":"11001","place_county_name":"District of Columbia","place_city":"1150000","place_city_name":"Washington","winner":"ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC","award_amount":null,"publications":[{"notice_id":"2f4b71b3d4d947fb90b15b84e1a4be14","title":"Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) - Training/Certification","solicitation_number":"5000194942","notice_type":"s","base_type":"s","posted":"2024-09-19","posted_at":null,"due_at":"2024-09-23T19:00:00Z","due_date":"2024-09-23","cancelled":null,"archived":null,"archive_date":"2024-10-08","award_number":null,"awardee_name":null,"amount":null,"link_sam":"https://sam.gov/workspace/contract/opp/2f4b71b3d4d947fb90b15b84e1a4be14/view","enriched":false,"history":[]}],"latest_notice_id":"2f4b71b3d4d947fb90b15b84e1a4be14","first_type":"s","notices":[{"dates":{"posted":"2024-09-19","response_deadline":{"raw":"2024-09-23T15:00:00-04:00","utc":"2024-09-23T19:00:00Z","date":"2024-09-23","time":"15:00:00","utc_offset_seconds":-14400}},"links":{"sam":"https://sam.gov/workspace/contract/opp/2f4b71b3d4d947fb90b15b84e1a4be14/view"},"naics":{"codes":["611430"],"primary":"611430"},"title":"Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) - Training/Certification","agency":{"office":{"name":"INTERNAL REVENUE SERVICE"},"subtier":{"code":"2050","name":"INTERNAL REVENUE SERVICE"},"department":{"code":"020","name":"TREASURY, DEPARTMENT OF THE"},"organization_type":"AGENCY"},"status":{"active":false,"archive_date":"2024-10-08","archive_type":"auto15"},"contacts":[{"name":"Mark D. Toth","role":"primary","email":"Mark.D.Toth@irs.gov"},{"name":"Karla Wheelan","role":"secondary","email":"karla.g.wheelan@irs.gov","phone":"4698010777"}],"base_type":{"code":"s","label":"Special Notice"},"notice_id":"2f4b71b3d4d947fb90b15b84e1a4be14","provenance":{"extract":{"url":"https://s3.amazonaws.com/falextracts/Contract%20Opportunities/Archived%20Data/FY2024_archived_opportunities.csv","etag":"\"d582488fe153a9f11bf629913d176ffc-137\"","fetched_at":"2026-09-16T19:07:39.720164Z","row_sha256":"7808fa0152a0b079d400f653185037cbfd7d369adb1bcb5d77923404274bacb3","last_modified":"2026-09-13T14:47:40Z"},"updated_at":"2026-09-16T19:07:39.720164Z","first_seen_at":"2026-09-16T19:07:39.720164Z"},"description":{"text":"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.","origin":"extract"},"notice_type":{"code":"s","label":"Special Notice"},"schema_version":1,"solicitation_number":"5000194942","place_of_performance":{"zip":"20005","city":{"name":"Washington"},"state":{"code":"DC"},"country":{"code":"USA"}},"product_service_code":"U099"}],"due_at":"2024-09-23T19:00:00Z","due_date":"2024-09-23","closes_at":"2024-09-23T19:00:00Z","awardable":false,"dept_key":"d-020","dept_name":"TREASURY, DEPARTMENT OF THE","sub_key":"s-2050","sub_name":"INTERNAL REVENUE SERVICE","office_key":"o-n-INTERNALREVENUESERVICE","office_name":"INTERNAL REVENUE SERVICE","state":"DC","county":"11001","county_name":"District of Columbia","city":"1150000","city_name":"Washington","country":"USA","winner_key":"QRM5TFUJ1735","amount":null,"linked_awards":1,"cancelled":false,"archived":false,"updated_at":"2026-09-16T21:18:12.857524Z","principal_notice_id":"2f4b71b3d4d947fb90b15b84e1a4be14","description":{"text":"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.","html":null,"origin":"extract"},"contacts":[{"name":"Mark D. Toth","role":"primary","email":"Mark.D.Toth@irs.gov"},{"name":"Karla Wheelan","role":"secondary","email":"karla.g.wheelan@irs.gov","phone":"4698010777"}],"place_of_performance":{"zip":"20005","city":{"name":"Washington"},"state":{"code":"DC"},"country":{"code":"USA"}},"office_address":null,"naics_codes":["611430"],"award":null,"attachments":[],"awards":[{"award_key":"CONT_AWD_205AE924P00232_2050_-NONE-_-NONE-","permalink":"https://www.usaspending.gov/award/CONT_AWD_205AE924P00232_2050_-NONE-_-NONE-/","piid":"205AE924P00232","parent_piid":null,"award_type":"PURCHASE ORDER","vendor_key":"QRM5TFUJ1735","recipient_name":"ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC","recipient_uei":"QRM5TFUJ1735","recipient_cage":"62QQ1","recipient_city":"WASHINGTON","recipient_state":"DC","sub_name":"Internal Revenue Service","office_name":"IT OPERATIONS","office_key":"o-205AE9","first_action_date":"2024-09-26","last_action_date":"2026-05-28","actions":6,"obligated":"459800.00","current_total_value":"459800.00","potential_total_value":"459800.00","naics":"611430","psc":"U005","extent_competed":"NOT COMPETED","set_aside":"NO SET ASIDE USED.","offers_received":1,"description":"CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.","method":"solicitation","confidence":"high","evidence":["solicitation number 5000194942 equals the FPDS solicitation identifier","same sub-agency 2050"],"opportunity_key":null,"opportunity_title":null}],"related":[]}