Federal contractor · public award history
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Parent: ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC Unique Entity Identifier (UEI)QRM5TFUJ1735
- Awards we know about
- 7
- Typical size
- $144,290
- Middle of their public awards
- Dollars on those awards
- $3.29M
Most of their awards we can see fall roughly between $106,650 and $734,413.
SAM.gov registration
- Status
- Active
- Purpose of registration
- All awards (Z2)
- Registration expires
- Mar 5, 2027
- Activation date
- Mar 5, 2026
- Primary NAICS (SAM)
- Professional and Management Development Training611430
Other NAICS on file
Business types (SAM)
Registration fields from the official SAM.gov public entity extract (monthly bulk). Not a substitute for live SAM checks.
Continue contractor research
Use the verified identifiers and public award record to investigate documented incumbents, compare competitors, or identify possible teaming partners. This is a research starting point, not a capability or partner recommendation.
These official USAspending contract records do not rate capability or past performance and do not tell you whether to team or bid.
Awarding agencies
- Department of the Treasury (4)
- Department of Homeland Security (1)
- Department of Justice (1)
- Department of State (1)
Industries & product codes
Award history
- Department of Justice$45,120Sep 26, 2025Procurement Instrument Identifier (PIID)15DDHQ25P00000854Professional and Management Development Training611430Support- Professional: Certifications And Accreditations (Other Than Educ Or Info Tech C&A)R420Contract awardUSAspending ↗
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION
- Department of Homeland Security$1.01MSep 15, 2025Procurement Instrument Identifier (PIID)70CMSD24P00000136Testing Laboratories and Services541380Education/Training- Tuition/Registration/Membership FeesU005Contract awardUSAspending ↗
ACAMS ANNUAL SUBSCRIPTION SERVICE
- Department of the Treasury$459,800Aug 21, 2025Procurement Instrument Identifier (PIID)205AE924P00232Professional and Management Development Training611430Education/Training- Tuition/Registration/Membership FeesU005Contract awardUSAspending ↗
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
- Department of State$1.42MJun 6, 2025Procurement Instrument Identifier (PIID)19AQMR24C5005Educational Support Services611710Education/Training- Training/Curriculum DevelopmentU008Contract awardUSAspending ↗
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO
- Department of the Treasury$95,800Jun 4, 2025Procurement Instrument Identifier (PIID)2023H225P00227Professional and Management Development Training611430IT And Telecom - End User As A Service: Help Desk;Tier 1-2,Workspace,Print,Output,Productivity ToolsDE10Contract awardUSAspending ↗
THIS IS A LAW ENFORCEMENT PROCUREMENT. ACAMS MONEY LAUNDERING SUBSCRIPTION.
- Department of the Treasury$144,290Apr 25, 2025Procurement Instrument Identifier (PIID)2023H224P00140Professional and Management Development Training611430Newspapers And Periodicals7630Contract awardUSAspending ↗
ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION
- Department of the Treasury$117,500Dec 18, 2024Procurement Instrument Identifier (PIID)2031JW21P00016Professional and Management Development Training611430IT And Telecom - Data Center As A ServiceDC10Contract awardUSAspending ↗
ACAMS MONEYLAUNDERING.COM SUBSCRIPTION
For research only. This is not legal advice, a past-performance review, or a recommendation to team or bid. Check USAspending and SAM.gov.