Contractor profile
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Active registration
UEIQRM5TFUJ1735
CAGE code62QQ1
Primary NAICS611430
LocationWASHINGTON, DC, 20005
Federal obligations$3M
Prime awards11
Active awards5
Latest award actionJun 15, 2026
Federal award activity
Public award recordTop federal customers
- Department of State1 awards$1M
- Department of Homeland Security1 awards$1M
- Department of the Treasury6 awards$882,190
- Department of Justice2 awards$131,398
- Department of Defense1 awards$41,650
NAICS award mix
- 6117101 awards$1M
- 5413801 awards$1M
- 6114307 awards$990,438
- 5192901 awards$41,300
- 5192101 awards$23,500
PSC award mix
- U0052 awards$1M
- U0081 awards$1M
- 76301 awards$144,290
- DE102 awards$137,100
- R4202 awards$131,398
- DC101 awards$117,500
- U0991 awards$41,650
- R6051 awards$23,500
Contract vehicles
No supported records are available yet.
Potential recompetes
- Department of State$1M
- Department of the Treasury$459,800
- Department of Homeland Security$1M
- Department of the Treasury$23,500
- Department of the Treasury$41,300
Prime award history
| Award | Agency / office | Category | Value | Dates |
|---|---|---|---|---|
| 15DDHQ26P00000600TITLE: SLDO\CAMS BOOTCAMP TRAINING REQUESTOR: SHAWN J HAYES AFT#: 2026-SL-0026 POP DATES: 07/01/2026 TO 09/30/2026 | Department of JusticeHEADQUATERS | NAICS 611430PSC R420 | $86,278 | Aug 24, 2026 – Aug 28, 2026 |
| 2023H226P00297THIS REQUIREMENT IS TO PURCHASE ACAMS MONEY LAUNDERING SUBSCRIPTION RENEWAL SERVICES FOR ANOTHER 12 MONTHS + 4 OPTION YEARS. PERIOD OF PERFORMANCE: BASE YEAR: 06/04/2026 - 06/03/2027 OPTION YEAR 1: 06/04/2027 - 06/03/2028 OPTION YEAR 2: 06/04/2028 | Department of the TreasurySPECIAL OPERATIONS | NAICS 519290PSC DE10 | $41,300 | Jun 4, 2026 – Jun 3, 2031 |
| 205AE924P00232CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. | Department of the TreasurySPECIAL OPERATIONS | NAICS 611430PSC U005 | $459,800 | Sep 30, 2024 – Sep 29, 2026 |
| 2031JW26P00007MONEYLAUNDERING.COM SUBSCRIPTION | Department of the TreasuryCOMPTROLLER OF CURRENCY ACQS | NAICS 519210PSC R605 | $23,500 | Jan 1, 2026 – Dec 31, 2030 |
| W91QEX26PA002CAMS UAC | Department of Defense0410 AQ HQ CONTRACT | NAICS 611430PSC U099 | $41,650 | Dec 18, 2025 – Dec 24, 2025 |
| 15DDHQ25P00000854CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) CERTIFICATION | Department of JusticeHEADQUATERS | NAICS 611430PSC R420 | $45,120 | Sep 29, 2025 – Nov 14, 2025 |
| 70CMSD24P00000136ACAMS ANNUAL SUBSCRIPTION SERVICE | Department of Homeland SecurityINVESTIGATIONS AND OPERATIONS SUPPORT DALLAS | NAICS 541380PSC U005 | $1M | Sep 16, 2024 – Sep 15, 2027 |
| 19AQMR24C5005CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN MEXICO | Department of StateACQUISITIONS – AQM MOMENTUM RFMS | NAICS 611710PSC U008 | $1M | May 1, 2024 – Oct 31, 2026 |
| 2023H225P00227THIS IS A LAW ENFORCEMENT PROCUREMENT. ACAMS MONEY LAUNDERING SUBSCRIPTION. | Department of the TreasurySPECIAL OPERATIONS | NAICS 611430PSC DE10 | $95,800 | Jun 4, 2025 – Jun 3, 2026 |
| 2023H224P00140ACAMS ANTI MONEY LAUNDERING SUBSCRIPTION | Department of the TreasurySPECIAL OPERATIONS | NAICS 611430PSC 7630 | $144,290 | Apr 8, 2024 – May 31, 2025 |
| 2031JW21P00016ACAMS MONEYLAUNDERING.COM SUBSCRIPTION | Department of the TreasuryCOMPTROLLER OF CURRENCY ACQS | NAICS 611430PSC DC10 | $117,500 | Jan 1, 2021 – Dec 31, 2025 |
Award links and obligation totals come from USAspending.gov public records.
Industries and classifications
Public points of contact
JOSE LEWISSENIOR DIRECTOR, GLOBAL HEAD OF GOVT RELATIOGovernment business
LISA SCOTTPARALEGALAlternate government business
LISA SCOTTPARALEGALElectronic business
NOLAN M AIKENAlternate electronic business
Names and titles are reproduced from the public registration. FedRoster does not guess or enrich personal contact details.