Federal contract award
205AE924P00232
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
Award details
Obligations, current value and potential value describe different measures; they are never added together.
| Field | Reported value |
|---|---|
| Agency | Department of the Treasury |
| Office | SPECIAL OPERATIONS |
| NAICS | 611430 — Professional and Management Development Training |
| PSC | U005 — Tuition, Registration, and Membership Fees |
| Parent award / vehicle | Not reported |
| Set-aside | NO SET ASIDE USED. |
| Pricing type | FIRM FIXED PRICE |
| Obligations | $459.8K |
| Current contract value | $459.8K |
| Potential contract value / ceiling | $459.8K |
| Start date | Sep 30, 2024 |
| Current end date | Sep 29, 2026 |
| Potential end date | Sep 29, 2026 |
| Latest award activity | May 28, 2026 |
| Source loaded | Sep 26, 2026 |
Funding and modification history
Showing the latest 6 of 6 loaded transactions. Negative values are deobligations.
| Date | Modification | Obligation change | Description |
|---|---|---|---|
| May 28, 2026 | P00005 | $0 | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (ACAMS) TRAINING AND CERTIFICATION; CHANGING CONTRACTING OFFICER MODIFICATION. |
| Aug 21, 2025 | P00004 | $175.6K | 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. |
| Apr 21, 2025 | P00003 | $0 | GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. ADMINISTRATIVE MODIFICATION IS TO UPDATE THE PRIMARY CONTRACTING OFFICER'S REPRESENTATIVE. |
| Apr 10, 2025 | P00002 | $0 | CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. ADMINISTRATIVE MODIFICATION IS TO UPDATE THE DESCRIPTION OF THIS ORDER. |
| Mar 4, 2025 | P00001 | $0 | CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. MODIFICATION IS TO ADD ALTERNATE CONTRACTING OFFICER'S REPRESENTATIVE. |
| Sep 26, 2024 | 0 | $284.2K | CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. |
Research next steps
- Check the stated set-aside against the solicitation and current certifications.
- Review the award scope and buyer evidence before making a bid/no-bid decision.