Federal contract award

2023H224P00140

ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION

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Award details

Obligations, current value and potential value describe different measures; they are never added together.

FieldReported value
AgencyDepartment of the Treasury
OfficeSPECIAL OPERATIONS
NAICS611430 — Professional and Management Development Training
PSC7630 — Newspapers and Periodicals
Parent award / vehicleNot reported
Set-asideNO SET ASIDE USED.
Pricing typeFIRM FIXED PRICE
Obligations$144.3K
Current contract value$144.3K
Potential contract value / ceiling$144.3K
Start dateApr 8, 2024
Current end dateMay 31, 2025
Potential end dateMay 31, 2025
Latest award activityApr 25, 2025
Source loadedAug 15, 2026

Funding and modification history

Showing the latest 3 of 3 loaded transactions. Negative values are deobligations.

DateModificationObligation changeDescription
Apr 25, 2025P00004$0LAW ENFORCEMENT: CRIMINAL INVESTIGATION FINANCIAL CRIMES UNIT REQUIRES THE PURCHASE OF THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SUBSCRIPTION. THIS ADMINISTRATIVE MODIFICATION P00004 IS ISSUED TO UPDATE THE DESCRIPTION OF THE CONTRACT.
Apr 15, 2025P00003$0LAW ENFORCEMENT: CRIMINAL INVESTIGATION FINANCIAL CRIMES UNIT REQUIRES THE PURCHASE OF THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST SUBSCRIPTION. THE ENTERPRISE MEMBERSHIP KEEPS CRIMINAL INVESTIGATION'S MONEY LAUNDERING EXPERT WITN
Mar 18, 2025P00002$0MODIFICATION P00002 IS ISSUED TO UPDATE THE CONTRACTING OFFICER/CONTRACT SPECIALIST.

Research next steps

  1. Check the stated set-aside against the solicitation and current certifications.
  2. Review the award scope and buyer evidence before making a bid/no-bid decision.