Federal contractor profile
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
UEI QRM5TFUJ1735CAGE 62QQ1Company website ↗
Active
Overview
- Legal name
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
- Registered location
- WASHINGTON, DC, USA
- Website
- Company website ↗
- Primary NAICS
- 611430 — Professional and Management Development Training
- Latest award activity
- Aug 19, 2026
Read company summary
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is associated with UEI QRM5TFUJ1735 and CAGE 62QQ1 in public federal records. AcornBids currently links 11 prime awards totaling $3.4M in obligations to this entity. Its largest recorded federal customer by obligations is Department of State. Its recorded federal awards include work classified as Educational Support Services; Testing Laboratories and Services; Professional and Management Development Training. These categories describe the loaded award records, not a complete list of company capabilities. Its primary SAM.gov NAICS is 611430 (Professional and Management Development Training). Its public SAM.gov registration lists WASHINGTON, DC, USA.
At a glance
Lifetime prime obligations$3.4M
Prime awards11
Awards with future end dates5
Top-agency concentration
Not available
Why this customer concentration
Detailed agency totals are not available in this stored profile.
Largest positive coded-agency total ÷ all positive coded-agency totals × 100
Missing data is shown as unavailable.
Prime contract obligations across loaded award records. Obligations are not revenue or contract ceilings. Summary updated Sep 28, 2026. Refresh pending; these totals may be out of date.
Business information
Public SAM.gov registration details.
- Legal name
- ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
- UEI
- QRM5TFUJ1735
- CAGE
- 62QQ1
- Registered address
- 1030 15TH ST NW STE 550, WASHINGTON, DC, 20005, USA
- Registration status
- Active
- Primary NAICS
- 611430 — Professional and Management Development Training
- SAM activation
- Mar 5, 2026
- Initial registration
- Jul 9, 2010
- Entity start
- Nov 7, 2001
- SAM updated
- Mar 5, 2026
- Registration expires
- Mar 5, 2027
- Fiscal year end
- Dec 31
- Place of incorporation
- DE, USA
Federal award analysis
Net transaction obligations by federal fiscal period.
Transaction history is not available in the loaded data. Annual funding is not estimated from current award totals.
Recent federal awards
Prime contract awards. Select an award to review its history and source evidence.
| Award / description | Awarding agency | Obligations | Start date | End date |
|---|---|---|---|---|
| 70CMSD24P00000136ACAMS ANNUAL SUBSCRIPTION SERVICE | Department of Homeland Security | $1.2M | Sep 16, 2024 | Sep 15, 2027 |
| 15DDHQ26P00000600TITLE: SLDO\CAMS BOOTCAMP TRAINING REQUESTOR: SHAWN J HAYES AFT#: 2026-SL-0026 POP DATES: 07/01/2026 TO 09/30/2026 | Department of Justice | $86.3K | Aug 24, 2026 | Aug 28, 2026 |
| 2023H226P00297THIS REQUIREMENT IS TO PURCHASE ACAMS MONEY LAUNDERING SUBSCRIPTION RENEWAL SERVICES FOR ANOTHER 12 MONTHS + 4 OPTION YEARS. PERIOD OF PERFORMANCE: BASE YEAR: 06/04/2026… | Department of the Treasury | $41.3K | Jun 4, 2026 | Jun 3, 2031 |
| 205AE924P00232CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. | Department of the Treasury | $459.8K | Sep 30, 2024 | Sep 29, 2026 |
| 2031JW26P00007MONEYLAUNDERING.COM SUBSCRIPTION | Department of the Treasury | $23.5K | Jan 1, 2026 | Dec 31, 2030 |
| W91QEX26PA002CAMS UAC | Department of Defense | $41.6K | Dec 18, 2025 | Dec 24, 2025 |
| 15DDHQ25P00000854CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION | Department of Justice | $45.1K | Sep 29, 2025 | Nov 14, 2025 |
| 19AQMR24C5005CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO | Department of State | $1.2M | May 1, 2024 | Oct 31, 2026 |
| 2023H225P00227THIS IS A LAW ENFORCEMENT PROCUREMENT. ACAMS MONEY LAUNDERING SUBSCRIPTION. | Department of the Treasury | $95.8K | Jun 4, 2025 | Jun 3, 2026 |
| 2023H224P00140ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION | Department of the Treasury | $144.3K | Apr 8, 2024 | May 31, 2025 |
Upcoming positioning windows
Modeled recompete windows are estimates, not announced solicitations or guarantees.
Registration, certifications & contacts
| Registration evidence | Date |
|---|---|
| SAM updated | Mar 5, 2026 |
| Source loaded | Sep 26, 2026 |
| Initial registration | Jul 9, 2010 |
| Entity start | Nov 7, 2001 |
| Industry | Reported size status |
|---|---|
| 611430 — Professional and Management Development Training | Not reported |
| Contact | Role | Published contact methods | Evidence | Source date |
|---|---|---|---|---|
| JOSE LEWIS | Government business | Contact method not published | SAM registration | Not available |
| LISA SCOTT | Alternate government business | Contact method not published | SAM registration | Not available |
| LISA SCOTT | Electronic business | Contact method not published | SAM registration | Not available |
| NOLAN M AIKEN | Alternate electronic business | Contact method not published | SAM registration | Not available |
Registered industries
- 611430 — Professional and Management Development Training
Registration classifications and published certificates do not by themselves establish eligibility for a particular solicitation. View SAM source
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About ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
What products and services appear in its federal awards?
Recorded award industries: 611710 — Educational Support Services; 541380 — Testing Laboratories and Services; 611430 — Professional and Management Development Training.
Recorded products and services: U005 — Tuition, Registration, and Membership Fees; U008 — Training/Curriculum Development; 7630 — Newspapers and Periodicals.
Examples from recent award records:
- ACAMS ANNUAL SUBSCRIPTION SERVICE
- TITLE: SLDO\CAMS BOOTCAMP TRAINING REQUESTOR: SHAWN J HAYES AFT#: 2026-SL-0026 POP DATES: 07/01/2026 TO 09/30/2026
These records describe federal award work, not every company capability. Review the award evidence.
Where is the company registered?
1030 15TH ST NW STE 550, WASHINGTON, District of Columbia 20005, United States
Registered location from SAM.gov; award performance locations may differ.
What is its primary registered industry?
611430 — Professional and Management Development Training.
Primary SAM.gov NAICS classification.
Which federal agencies are represented in its awards?
Department of State; Department of Homeland Security; Department of the Treasury.
Data coverage and methodology
Sources: SAM.gov registration, USAspending awards and transactions, and linked supporting records. Prime contract obligations, IDV ceilings and assistance amounts are kept separate. Missing records are not zero activity. Company claims are labeled separately. Recompete signals are rule-based scores out of 100. Positioning windows are AcornBids estimates.
No official subaward rows are loaded, so Acorn does not claim known teaming relationships.
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