Contract 205AE924P00232
Association Of Certified Anti-Money Laundering Specialists, Llc · Department Of The Treasury · September 26, 2024
Association Of Certified Anti-Money Laundering Specialists, Llc was awarded a federal contract by Department Of The Treasury (Internal Revenue Service) on September 26, 2024 for $460,000 of work in professional and management development training. Performance is in Washington, DC. It was awarded under full and open competition. The contract has been modified 4 times since the base award It uses firm fixed-price contract pricing. The most recent modification was on August 21, 2025.
Contract details
- PIID
- 205AE924P00232
- Award type
- Purchase Order
- Pricing
- Firm Fixed Price
- Set-aside
- No Set Aside Used.
- Competition
- Not Competed
- NAICS
- 611430 · Professional And Management Development Training
- Product / service
- Education/Training- Tuition/Registration/Membership Fees
- Place of performance
- Washington, DC
- First action
- September 26, 2024
- Latest action
- August 21, 2025
Description
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. MODIFICATION IS TO EXER
Modification timeline
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August 21, 2025Mod P00004CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL C$175.6K
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April 21, 2025Mod P00003GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. ADMINISTRATIVE MOD$0
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April 10, 2025Mod P00002CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL C$0
-
March 4, 2025Mod P00001CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL C$0
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September 26, 2024Base awardCRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL C$284.2K
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Frequently asked questions
What is contract 205AE924P00232?
Contract 205AE924P00232 is a federal contract awarded to Association Of Certified Anti-Money Laundering Specialists, Llc by Department Of The Treasury on September 26, 2024 for $460,000 of work classified under PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING. It has been modified 4 times since the base award.
Who won contract 205AE924P00232?
Association Of Certified Anti-Money Laundering Specialists, Llc won contract 205AE924P00232 from Department Of The Treasury.
How much is contract 205AE924P00232 worth?
Contract 205AE924P00232 has obligated $460,000 to date.