ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
DBA: ACAMS
MIAMI, FLORIDA 331303031
Top Industries (NAICS)
| NAICS Code | Obligations | Awards |
|---|---|---|
| 611430 | $1.26M | 29 |
| 611710 | $1.25M | 8 |
| 541380 | $1.01M | 2 |
| 511210 | $430K | 2 |
| 611519 | $254K | 3 |
Contract Awards
28 awards found
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION
THIS AWARD PROVIDES THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST TRAINING AND CERTIFICATION FOR HOMELAND SECURITY INVESTIGATIONS. THIS MODIFICATION EXERCISES AN OPTION PERIOD EXTENDING PERFORMANCE AND OBLIGATING FUNDING.
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. MODIFICATION IS TO EXERCISE OPTION PERIOD ONE.
THIS IS A LAW ENFORCEMENT PROCUREMENT. ACAMS MONEY LAUNDERING SUBSCRIPTION.
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO
ACAMS MONEYLAUNDERING.COM SUBSCRIPTION EXERCISE OPTION YEAR 4
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
ACAMS ANNUAL SUBSCRIPTION SERVICE
ACAMS TRAINING
ACAMS TRAINING
TRAINING
ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO
ACAMS CONFERENCE
ACAMS MONEYLAUNDERING.COM SUBSCRIPTION EXERCISE OPTION YEAR 3
ANTI MONEY LAUNDERING TRAINING (ON SITE)
CAMS CERTIFICATION PACKAGE AND ONE YEAR ACAMS MEMBERSHIP FOR SEVERAL FBI EMPLOYEES.
27TH ANNUAL INTERNATIONAL AML & AFC CONFERENCE FOR 14 INVESTIGATIONS ATTENDEES
ANTI-MONEY LAUNDERING SOFTWARE
ACAMS & CAMS EXAM PACKAGE
CAMS BOOTCAMP
ACAMS MONEYLAUNDERING.COM SUBSCRIPTION EXERCISE OPTION YEAR 2
ACAMS ENTERPRISE BUNDLE SUBSCRIPTION
ANTI MONEY LAUDERING SPECIALIST TRAINING'S 1ST ORDERING PERIOD
DOJ OPDAT - ACAMS II CERTIFICATION MEMBERSHIPS
ACAMS TRAINING
ONE YEAR ACAMS MEMBERSHIP (29), AND STANDARD CAMS EXAMINATION PACKAGE (5).
ACAMS SUBSCRIPTION
Business Details
- UEI
- QRM5TFUJ1735
- CAGE Code
- 62QQ1
- Address
- 80 SW 8TH ST STE 2300
MIAMI, FL 331303031 - Congressional District
- DC-98
- Phone
- 7863759472
Parent Company
ADTALEM GLOBAL EDUCATION INC.
Data Source
This profile is based on federal contract award data from USAspending.gov.
View on USAspending.gov