Certified Anti-Money Laundering Specialist Certification Tender, USA - 126997596

JUSTICE, DEPARTMENT OF | DRUG ENFORCEMENT ADMINISTRATION has floated a tender for Certified Anti-Money Laundering Specialist Certification. The project location is USA and the tender is closing on 24 Sep 2025. The tender notice number is D-25-x-0003, while the TOT Ref Number is 126997596. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Expired Tender

Procurement Summary

Country: USA

Summary: Certified Anti-Money Laundering Specialist Certification

Deadline: 24 Sep 2025

Other Information

Notice Type: Tender

TOT Ref.No.: 126997596

Document Ref. No.: D-25-x-0003

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

Description

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.
Active Contract Opportunity
Notice ID : D-25-x-0003
Related Notice
Department/Ind. Agency : JUSTICE, DEPARTMENT OF
Sub-tier : DRUG ENFORCEMENT ADMINISTRATION :
General Information
Contract Opportunity Type: Special Notice (Original)
Original Published Date: Sep 24, 2025 09:36 am EDT
Original Response Date: Sep 24, 2025 05:00 pm EDT
Inactive Policy: 15 days after response date
Original Inactive Date: Oct 09, 2025
Initiative: None

Classification
Original Set Aside: No Set aside used
Product Service Code: R420 - SUPPORT- PROFESSIONAL: CERTIFICATIONS AND ACCREDITATIONS (OTHER THAN EDUC OR INFO TECH C&A)
NAICS Code: 611430 - Professional and Management Development Training

Place of Performance: COL

Documents

 Tender Notice

ACAMS-Sole-Source-Documentation-over-MPT-under-SAT.pdf


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