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Federal contractor profile

Association Of Certified Anti-Money Laundering Specialists, LLC

Washington, DC · Not a small business · Part of Association Of Certified Anti-Money Laundering Specialists LLC
UEI QRM5TFUJ1735 · CAGE 62QQ1
Contracts won
14
since Mar 2024 · last Sep 2026
Total value
$4.5M
including options
Buying offices
10
government offices it sold to
Usual competition
1 offer
100% of its wins had one offer

Wins by fiscal year

FY2024
7 · $3.6M
FY2025
2 · $141K
FY2026
5 · $735K

Who it sells to

Special Operations
Internal Revenue Service · 3 wins · $455K
Headquaters
Drug Enforcement Administration · 3 wins · $131K
Investigations And Operations Support Dallas
U.S. Immigration And Customs Enforcement · 1 win · $1.5M
Acquisitions – Aqm Momentum Rfms
State, Department Of · 1 win · $1.2M
IT Operations
Internal Revenue Service · 1 win · $460K
Taxpayer Focused Support
Internal Revenue Service · 1 win · $288K

What it wins

Education/Training- Tuition/Registration/Membership Fees
PSC U005 · 4 wins · $2.3M
Education/Training- Training/Curriculum Development
PSC U008 · 2 wins · $1.3M
IT And Telecom - End User As A Service: Help Desk;Tier 1-2,Workspace,Print,Output,Productivity Tools
PSC DE10 · 2 wins · $311K
Education/Training- Other
PSC U099 · 2 wins · $220K
Support- Professional: Certifications And Accreditations (Other Than Educ Or Info Tech C&A)
PSC R420 · 2 wins · $118K
Newspapers And Periodicals
PSC 7630 · 1 win · $144K

Ending in the next 12 months

Contracts that end soon are usually re-bid. These could be openings for a competitor.
Acams Annual Subscription Service
Investigations And Operations Support Dallas · ends Sep 2027 · $1.5M
Certified Anti-Money Laundering Specialist (Cams) Bootcamp Training And Certification In Mexico
Acquisitions – Aqm Momentum Rfms · ends Oct 2027 · $1.2M

Recent awards

DateWhatOfficeValueOffers
Sep 2026Certified Anti-Money Laundering Specialist (Cams) Training, Certification, And Related Professional Development Services For Criminal Investigation (Ci) Special Agents And Other Designated Personnel.Taxpayer Focused Support$288K1
Jun 2026Title: Sldo\Cams Bootcamp Training\Nrequestor: Shawn J Hayes\Naft#: 2026-Sl-0026\Npop Dates: 07/01/2026 To 09/30/2026Headquaters$73K1
Jun 2026This Requirement Is To Purchase Acams Money Laundering Subscription Renewal Services For Another 12 Months + 4 Option Years. \N\Nperiod Of Performance: \Nbase Year: 06/04/2026 - 06/03/2027\Noption Year 1: 06/04/2027 - 06/03/2028\Noption Year 2: 06/04/2028Special Operations$215K1
Feb 2026Moneylaundering.Com SubscriptionComptroller Of Currency Acqs$118K1
Dec 2025Cams Uac0410 Aq HQ Contract$42K1
Sep 2025Certified Anti-Money Laundering Specialist (Cams) CertificationHeadquaters$45K1
Jun 2025This Is A Law Enforcement Procurement. Acams Money Laundering Subscription.Special Operations$96K1
Sep 2024Criminal Investigations Acquires A Globally Recognized Certification In The Investigation Of Money Laundering Schemes, Sanctions, Crypto Assets, And Financial Crime Prevention.IT Operations$460K1
Sep 2024Acams Annual Subscription ServiceInvestigations And Operations Support Dallas$1.5M1
Jun 2024Acams TrainingW7n6 Uspfo Activity Wa Arng$179K1
Apr 2024Training
Small Business Set Aside - Total
Division 1200$14K1
Apr 2024Acams Anti Money Laundering SubscriptionSpecial Operations$144K1
Mar 2024Certified Anti-Money Laundering Specialist (Cams) Bootcamp Training And Certification In MexicoAcquisitions – Aqm Momentum Rfms$1.2M1
Mar 2024Acams ConferenceHeadquaters$13K1
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From federal contract award records (SAM.gov), base awards over $10K since fiscal year 2024, updated daily. Values include options where reported.
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