Certified Anti-Money Laundering Specialist Certification D-25-XX-0003
Summary
AI-generated · Sep 28, 2025A sole-source contract for six weeks of professional training will be awarded to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS) for a total of $66,000. This is not a competitive procurement.
Justification cites FAR 13.106-1(b)(1) because ACAMS is the only known source capable of meeting the requirements, and ACAMS is the sole authorized vendor to provide, develop, and deliver the content, design, and operation of ACAMS Moneylaundering.com, an information and intelligence tool for the global anti-financial crime professional community. Interested parties may identify their interest and capability to respond; inquiries should be submitted in writing to the contracting officer.
Description: The Drug Enforcement Administration intends to award a sole source contract to Association of Certified Anti-Money Laundering Specialists, LLC for professional training. The anticipated contract will be for six weeks and is valued at $66,000.00. Justification: This sole source procurement is justified under FAR 13.106-1(b)(1) as ACAMS is the only known source capable of meeting the agency's requirements. ACAMS is the sole authorized vendor to provide, develop and deliver the content, design, and operation of ACAMS Moneylaundering.com, an original news, information and intelligence tool established for the global anti-financial crime professional community. Interested Parties: This notice is not a request for competitive proposals. However, interested parties may identify their interest and capability to respond to the requirement by September 24, 2025 at 5:00 PM EST. All inquiries must be submitted in writing to Joy Tran, Contracting Officer at joy.c.tran@dea.gov. Disclaimer: This notice of intent is not a request for competitive proposals. A determination by the Government not to compete this proposed contract based upon responses to this notice is solely within the discretion of the Government.
From Special Notice posted on Sep 24, 2025Notice history
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Special Notice LATEST Posted Sep 24, 2025
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