# Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) - Training/Certification

Canonical: https://abierto.us/opportunities/5000194942

- Solicitation number: 5000194942
- Notice type: Special notice
- Status: Awarded to Association of Certified Anti-Money Laundering Specialists, LLC
- Department: Department of the Treasury
- Agency: Internal Revenue Service
- Contracting office: Internal Revenue Service (n-INTERNALREVENUESERVICE)
- NAICS: 611430 Professional and Management Development Training
- Product or service code: U099 Other Education and Training Services
- Place of performance: Washington, District of Columbia
- County: District of Columbia (FIPS 11001). https://abierto.us/counties/district-of-columbia-dc-11001
- City: Washington. https://abierto.us/cities/washington-dc-1150000
- First posted: September 19, 2024
- Last posted: September 19, 2024
- SAM.gov: https://sam.gov/workspace/contract/opp/2f4b71b3d4d947fb90b15b84e1a4be14/view

## Description

**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.

## Award on USAspending

- Recipient: Association of Certified Anti-Money Laundering Specialists, LLC (UEI QRM5TFUJ1735)
- Contract: 205AE924P00232, purchase order
- Obligated: $459,800.00
- Competition: Not Competed, 1 offers received
- Link: solicitation number 5000194942 equals the FPDS solicitation identifier; same sub-agency 2050 (high confidence)
- Record: https://www.usaspending.gov/award/CONT_AWD_205AE924P00232_2050_-NONE-_-NONE-/


## Publications

- September 19, 2024: Special notice, due September 23, 2024 at 3:00 PM EDT. Notice 2f4b71b3d4d947fb90b15b84e1a4be14. https://sam.gov/workspace/contract/opp/2f4b71b3d4d947fb90b15b84e1a4be14/view

## Points of contact

- Mark D. Toth, Mark.D.Toth@irs.gov
- Karla Wheelan, karla.g.wheelan@irs.gov, 4698010777

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Source: SAM.gov Contract Opportunities bulk extract and USAspending.gov award data. Confirm deadlines on SAM.gov before responding. Cite https://abierto.us/opportunities/5000194942.