ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

$4.6M
Federal contracts, last 3 years
17
Contract awards
U.S. Immigration and Customs Enforcement
Top customer

Recent wins

DateAgencyWhatAmount
Sep 30, 2026Internal Revenue Service Certified anti-money laundering specialist (cams) training, certification, and related professional development service… record $288K
Aug 24, 2026Drug Enforcement Administration Title: sldo\cams bootcamp training requestor: shawn j hayes aft#: 2026-sl-0026 pop dates: 07/01/2026 to 09/30/2026 record $86K
Jun 4, 2026Internal Revenue Service This requirement is to purchase acams money laundering subscription renewal services for another 12 months + 4 option y… record $41K
Jan 1, 2026Office of the Comptroller of the Currency Moneylaundering.com subscription record $24K
Dec 18, 2025Department of the Army Cams uac record $42K
Sep 29, 2025Drug Enforcement Administration Certified anti-money laundering specialist (cams) certification record $45K
Jun 4, 2025Internal Revenue Service This is a law enforcement procurement. acams money laundering subscription. record $96K
Sep 30, 2024Internal Revenue Service Criminal investigations acquires a globally recognized certification in the investigation of money laundering schemes, … record $460K
Sep 16, 2024U.S. Immigration and Customs Enforcement Acams annual subscription service record $1.7M
Jun 12, 2024Department of the Army Acams training record $179K

Who they sell to

U.S. Immigration and Customs Enforcement · Department of Homeland Security$1.7M
Department of State$1.4M
Internal Revenue Service · Department of the Treasury$1M
Department of the Army · Department of Defense$220K
Drug Enforcement Administration · Department of Justice$144K
Office of the Comptroller of the Currency · Department of the Treasury$71K
Federal Bureau of Investigation · Department of Justice$14K

What they do (NAICS)

541380Testing laboratories and services$1.7M
611710Educational support services$1.4M
611430Professional and management development training$1.2M
611519Other technical and trade schools$179K
519290Web search portals and all other information services$41K
519210Libraries and archives$24K
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Open bids like their past work

Consolidation Notice- Recreational Safety Boat Testing and Inspection
· due Nov 4
Sources Sought Notice – 8(a) Small Business Capability Inquiry: Personnel Readiness Assis…
DEPT OF DEFENSE · CA · due Nov 4
Waste Water Sample Testing Jacob Creek JCC Tennessee
AGRICULTURE, DEPARTMENT OF · TN · due Nov 5
NATO Business Opportunity: Project, Program, and Portfolio Management (P3M) Training
COMMERCE, DEPARTMENT OF · due Nov 5
86 AW Offsite
DEPT OF DEFENSE · AE · due Nov 5
OCEAN WATER TESTING - AS-NEEDED
Los Angeles County - Internal Services Department · CA · due Nov 5
OCEAN WATER TESTING - AS-NEEDED
Los Angeles County — Internal Services Department · CA · due Nov 5
POOL OF MATERIAL TESTING & SPECIAL INSPECTION FIRMS
Fremont Unified School District · CA · due Nov 5

Source: USAspending.gov public federal contract records (contracts only, last 3 years; amounts are obligations). Updated Nov 3, 2026. BidsNexus is not affiliated with this company.