ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC: federal contracts won
Federal contracts of $10,000 or more awarded to this company since October 2023 (FY2024), from USAspending.gov. UEI: QRM5TFUJ1735
15contracts won
$4,667,141total obligated
$95,800median contract
Sep 30, 2026most recent start
Agencies it works for
| Agency | Contracts | Obligated |
|---|---|---|
| Department of Homeland Security | 1 | $1,700,700 |
| Department of State | 1 | $1,417,963 |
| Department of the Treasury | 7 | $1,170,190 |
| Department of Defense | 2 | $220,150 |
| Department of Justice | 4 | $158,138 |
Industries (NAICS)
| NAICS | Contracts | Obligated |
|---|---|---|
| 541380 Testing Laboratories and Services | 1 | $1,700,700 |
| 611710 Educational Support Services | 1 | $1,417,963 |
| 611430 Professional and Management Development Training | 10 | $1,305,178 |
| 611519 Other Technical and Trade Schools | 1 | $178,500 |
| 519290 Web Search Portals and All Other Information Services | 1 | $41,300 |
| 519210 Libraries and Archives | 1 | $23,500 |
Where it works
Recent contracts
| Contract | Winner | Agency | Obligated | Start |
|---|---|---|---|---|
| CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) TRAINING, CERTIFICATION, AND RELATED PROFESSIONAL DEVELOPMENT SERVICES FOR CRIMINAL INVEST…
2043FY26P00097 · NAICS 611430 Professional and Management Development Training · Washington, DC |
— | Department of the Treasury Internal Revenue Service |
$288,000 | Sep 30, 2026 Ends: Sep 29, 2027 |
| TITLE: SLDO\CAMS BOOTCAMP TRAINING REQUESTOR: SHAWN J HAYES AFT#: 2026-SL-0026 POP DATES: 07/01/2026 TO 09/30/2026
15DDHQ26P00000600 · NAICS 611430 Professional and Management Development Training · Springfield, VA |
— | Department of Justice Drug Enforcement Administration |
$86,278 | Aug 24, 2026 Ends: Aug 28, 2026 |
| THIS REQUIREMENT IS TO PURCHASE ACAMS MONEY LAUNDERING SUBSCRIPTION RENEWAL SERVICES FOR ANOTHER 12 MONTHS + 4 OPTION YEARS. PERIOD OF PER…
2023H226P00297 · NAICS 519290 Web Search Portals and All Other Information Services · Washington, DC |
— | Department of the Treasury Internal Revenue Service |
$41,300 Potential value: $214,800 |
Jun 04, 2026 Ends: Jun 03, 2027 |
| MONEYLAUNDERING.COM SUBSCRIPTION
2031JW26P00007 · NAICS 519210 Libraries and Archives · Washington, DC |
— | Department of the Treasury Office of the Comptroller of the Currency |
$23,500 Potential value: $117,500 |
Jan 01, 2026 Ends: Dec 31, 2026 |
| CAMS UAC
W91QEX26PA002 · NAICS 611430 Professional and Management Development Training · Doral, FL |
— | Department of Defense Department of the Army |
$41,650 | Dec 18, 2025 Ends: Dec 24, 2025 |
| CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION
15DDHQ25P00000854 · NAICS 611430 Professional and Management Development Training · Dpo, AA |
— | Department of Justice Drug Enforcement Administration |
$45,120 | Sep 29, 2025 Ends: Nov 14, 2025 |
| THIS IS A LAW ENFORCEMENT PROCUREMENT. ACAMS MONEY LAUNDERING SUBSCRIPTION.
2023H225P00227 · NAICS 611430 Professional and Management Development Training · Washington, DC |
— | Department of the Treasury Internal Revenue Service |
$95,800 | Jun 04, 2025 Ends: Jun 03, 2026 |
| CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASS…
205AE924P00232 · NAICS 611430 Professional and Management Development Training · Washington, DC |
— | Department of the Treasury Internal Revenue Service |
$459,800 | Sep 30, 2024 Ends: Sep 29, 2026 |
| ACAMS ANNUAL SUBSCRIPTION SERVICE
70CMSD24P00000136 · NAICS 541380 Testing Laboratories and Services · Washington, DC |
— | Department of Homeland Security U.S. Immigration and Customs Enforcement |
$1,700,700 | Sep 16, 2024 Ends: Sep 15, 2027 |
| ACAMS TRAINING
W912K324P0029 · NAICS 611519 Other Technical and Trade Schools · Camp Murray, WA |
— | Department of Defense Department of the Army |
$178,500 | Jun 12, 2024 Ends: Sep 30, 2024 |
| CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO
19AQMR24C5005 · NAICS 611710 Educational Support Services |
— | Department of State | $1,417,963 | May 01, 2024 Ends: Feb 28, 2027 |
| TRAINING
15F06724P0000644 · NAICS 611430 Professional and Management Development Training · Wilmington, DE |
— | Department of Justice Federal Bureau of Investigation |
$14,140 | Apr 15, 2024 Ends: Apr 15, 2024 |
| ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION
2023H224P00140 · NAICS 611430 Professional and Management Development Training · Wilmington, DE |
— | Department of the Treasury Internal Revenue Service |
$144,290 | Apr 08, 2024 Ends: May 31, 2025 |
| ACAMS CONFERENCE
15DDHQ24P00000306 · NAICS 611430 Professional and Management Development Training · Lorton, VA |
— | Department of Justice Drug Enforcement Administration |
$12,600 | Apr 04, 2024 Ends: Apr 10, 2024 |
| ACAMS MONEYLAUNDERING.COM SUBSCRIPTION
2031JW21P00016 · NAICS 611430 Professional and Management Development Training · Miami, FL |
— | Department of the Treasury Office of the Comptroller of the Currency |
$117,500 | Jan 01, 2021 Ends: Dec 31, 2025 |
Source: USAspending.gov (prime contract awards of $10,000 or more). Values are amounts obligated to date. Recent months can still change as agencies report late.