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Vendor, Washington, DC

Association of Certified Anti-Money Laundering Specialists, LLC

UEI QRM5TFUJ1735, CAGE 62QQ1

17 awards and $4,573,141 obligated between February 29, 2024 and September 24, 2026, 0% under full and open competition, against 1.0 offers on average where reported. 7 of the awards trace back to a SAM.gov solicitation on this site.

On USAspending Markdown

Sells to

Awarding agencies by dollars.

U.S. Immigration and Customs Enforcement$1,700,700
Department of State$1,417,963
Internal Revenue Service$1,029,190
Department of the Army$220,150
Drug Enforcement Administration$143,998
Office of the Comptroller of the Currency$47,000
Federal Bureau of Investigation$14,140
Bureau of the Fiscal Service$0

Industries

NAICS on the awards, by dollars.

Testing Laboratories and ServicesNAICS 541380$1,700,700
Educational Support ServicesNAICS 611710$1,417,963
Professional and Management Development TrainingNAICS 611430$1,211,178
Other Technical and Trade SchoolsNAICS 611519$178,500
Web Search Portals and All Other Information ServicesNAICS 519290$41,300
Libraries and ArchivesNAICS 519210$23,500
InformationNAICS 511210$0

How it wins

Awards by competition, set-aside and type.

Not Competed Under SAP8
Not Competed8
Competed Under SAP1
Small Business Set Aside - Total1
Purchase Order16
Definitive Contract1

Hear when Association of Certified Anti-Money Laundering Specialists, LLC wins an award and when a contract it holds is about to end.Follow it

Contracts ending soon

Contracts Association of Certified Anti-Money Laundering Specialists, LLC holds whose performance ends in the next 19 months, by published end date. Each one is a recompete to prepare for.

Ending
2
Obligated so far
$3,118,663
Soonest
February 28, 2027

The 2 contracts, the office behind each one and the dates are in the workspace. See them

Competes with

Vendors selling testing laboratories and services to U.S. Immigration and Customs Enforcement, by dollars.

Astrion Group, LLCHuntsville, AL$155,765,790
Merrick & CompanyGreenwood Village, CO$130,228,902
Ginkgo Bioworks, Inc.Boston, MA$120,345,607
Emory UniversityAtlanta, GA$87,601,121
The Bionetics Corp.Yorktown, VA$78,953,528
Transportation Research Center Inc.East Liberty, OH$78,764,721

Solicitations it won

SAM.gov opportunities whose award USAspending attributes to this vendor.

Awards

Every award in the window, by dollars obligated.

ContractObligated
70CMSD24P00000136Purchase Order, September 16, 2024, Not Competed Under SAP, 1 offersSolicitation $1,700,700
19AQMR24C5005Definitive Contract, March 19, 2024, Not Competed Under SAP, 1 offersSolicitation $1,417,963
205AE924P00232Purchase Order, September 26, 2024, Not Competed, 1 offersSolicitation $459,800
2043FY26P00097Purchase Order, September 24, 2026, Not Competed, 1 offersSolicitation $288,000
W912K324P0029Purchase Order, June 12, 2024, Not Competed, 1 offers$178,500
2023H224P00140Purchase Order, April 8, 2024, Not Competed Under SAP, 1 offers$144,290
2023H225P00227Purchase Order, June 4, 2025, Not Competed Under SAP, 1 offers$95,800
15DDHQ26P00000600Purchase Order, June 9, 2026, Not Competed Under SAP, 1 offers$86,278
15DDHQ25P00000854Purchase Order, September 26, 2025, Not Competed Under SAP, 1 offers$45,120
W91QEX26PA002Purchase Order, December 17, 2025, Not Competed, 1 offers$41,650
2023H226P00297Purchase Order, June 3, 2026, Not Competed Under SAP, 1 offers$41,300
2031JW21P00016Purchase Order, December 18, 2024, Not Competed, 1 offers$23,500
2031JW26P00007Purchase Order, February 3, 2026, Not Competed, 1 offers$23,500
15F06724P0000644Purchase Order, April 12, 2024, Competed Under SAP, 1 offers$14,140
15DDHQ24P00000306Purchase Order, March 12, 2024, Not Competed, 1 offers$12,600
20341421P00031Purchase Order, February 29, 2024, Not Competed, 1 offers$0
70CMSD22P00000133Purchase Order, May 20, 2024, Not Competed Under SAP, 1 offers$0
Places of performance
District of ColumbiaFloridaDelawareVirginiaWashingtonArmed Forces Americas
Product and service codes
U005 Tuition, Registration, and Membership FeesU008 Training/Curriculum DevelopmentU099 Other Education and Training Services7630 Newspapers and PeriodicalsDE10 End user client computing delivered as a service. Includes software and support tools delivered as a service contract and used for End User support such as Tier 1 and 2 help/service desk, deskside support, adds/moves/changes, workspace technical support, audio/video (A/V, VTC) conferencing, and print services. A/V and VTC include services typically used in conference rooms and dedicated telepresence rooms to enable workforce communications. Print services include Managed Print Services (MPS) for multifunction printers (print, scan, fax, copy), and other central printing or output support services. Workspace includes Desktop as a Service (DaaS) and Workspace as a Service (WaaS) delivered via public cloud or 3rd party providers. Client compute equipment provisioned by service contract. Also includes client related productivity software accessed as a service (SaaS), used to author, create, collaborate and share documents and other content.R420 Certifications and Accreditations for products and institutions other than educational institutions
Transactions
40 across 17 awards