CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
$459,800
| Recipient | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC UEI QRM5TFUJ1735 |
|---|---|
| Award ID | 205AE924P00232 |
| Award amount | $459,800 |
| Award type | PURCHASE ORDER |
| Awarding agency | Department of the Treasury — Internal Revenue Service |
| NAICS | 611430 — PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
| PSC | U005 |
| Set-aside | Unrestricted |
| Start date | Sep 30, 2024 |
| End date | Sep 29, 2026 |
| Place of performance | WASHINGTON, DC |
| Record updated | Jun 1, 2026 |
View the official award record
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