Prime award
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC · Department of the Treasury
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
Current value$460K
Obligated to date$0
Months remaining0
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Recompete signal
This award ends in 0 months and drew a single offer last time.
Award record
| Field | Value |
|---|---|
| Recipient | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC |
| Awarding agency | Department of the Treasury |
| NAICS | 611430 |
| PSC | U005 |
| Place of performance | DC |
| Period | → Sep 29, 2026 |
| Set-aside | NO SET ASIDE USED. |
| Competition | C |
| Offers received | 1 offer |
| Vehicle | Standalone |
Data & sources
Record as published by USAspending.gov, vintage FY2021–FY2025 full archives · USAspending.gov, retrieved Aug 6, 2026. Values change as modifications are reported; obligations may be negative when work is de-obligated.