Overview
Obligated since award on contracts active FY2021–FY2026
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Awards toAssociation Of Certified Anti-money Laundering Specialists, LLCConnectedGroupedCircle area = dollars
Insight INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS (70CMSD) is its largest buyer. See more on the Buyers tab
Agencies report with a delay; the latest year will rise
Hover over a year to see its value.
Insight Largest year: $1.88M in FY2024. See more on the Contracts tab
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- District of Columbia$2.61M · 41%
- Florida$760K · 12%
- Washington$505K · 8.0%
- Delaware$303K · 4.8%
- North Carolina$257K · 4.0%
2 smaller, $116K together.
No US state recorded: $1.79M · 28%
Circle area = dollarsOutlined: head office state (District of Columbia)
Insight 57% was performed in District of Columbia. See more on the Contracts tab
Contracts
35 contracts with an action since FY2021
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RunningEnds within 12 monthsEnded
Insight Stand-alone contracts hold 96% of these contracts' obligations.
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Insight 36% under NAICS 611430.
Current end date of each prime contract with an action since FY2021
Hover over a month to see its value.
Prime contracts with an action in FY2021–FY2026
Find a contract by vehicle, office or end date; sort by money to see the largest.
5 end within 12 months.
Showing 1–10 of 35 contracts
| Since award, US$ | |||||
|---|---|---|---|---|---|
| Parent contract (IDVIDV: the record type for any contract that exists to take orders: IDIQs, GWACs, GSA Schedules, BPAs and basic ordering agreements. Glossary) | ObligatedObligation: money the government has legally committed to a contract. It is not the same as money paid. Example: $6M obligated of a $10M ceiling. Glossary | ||||
| 70CMSD24P00000136 | Stand-alone | INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS (70CMSD) | $1,700,700 | Sep 15, 2027 | Ends within 12 months |
| 19AQMR24C5005 | Stand-alone | ACQUISITIONS - AQM MOMENTUM (19AQMM) | $1,417,963 | Feb 28, 2027 | Ends within 12 months |
| 205AE924P00232 | Stand-alone | SPECIAL OPERATIONS (2023H2) | $459,800 | Sep 29, 2026 | Ended |
| 70CMSD22P00000133 | Stand-alone | INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS (70CMSD) | $430,140 | Sep 26, 2023 | Ended |
| 2043FY26P00097 | Stand-alone | TAXPAYER FOCUSED SUPPORT (2043FY) | $288,000 | Sep 29, 2027 | Ends within 12 months |
| W912K322P0010 | Stand-alone | W7N6 USPFO ACTIVITY WA ARNG (W912K3) | $186,000 | Sep 30, 2022 | Ended |
| W912K324P0029 | Stand-alone | W7N6 USPFO ACTIVITY WA ARNG (W912K3) | $178,500 | Sep 30, 2024 | Ended |
| 2023H224P00140 | Stand-alone | SPECIAL OPERATIONS (2023H2) | $144,290 | May 31, 2025 | Ended |
| 2023H223P00246 | Stand-alone | SPECIAL OPERATIONS (2023H2) | $144,290 | May 31, 2024 | Ended |
| W912K321P0027 | Stand-alone | W7N6 USPFO ACTIVITY WA ARNG (W912K3) | $140,000 | Jul 2, 2021 | Ended |
Page 1 of 4
Buyers
U.S. Immigration and Customs Enforcement: $2.13M obligated since award; $1.44M in FY2021–FY2025 actions
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Insight U.S. Immigration and Customs Enforcement placed 34%.
Contracting offices that awarded its prime contracts, FY2021–FY2026
See which offices award its contracts.
9 offices awarded only one contract.
Showing 1–10 of 17 offices
| Contracts active FY2021–FY2026; obligated since award, US$ | |||||
|---|---|---|---|---|---|
| INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS (70CMSD) | U.S. Immigration and Customs Enforcement | 2 | $2,130,840 | Sep 23, 2022 | Sep 14, 2026 |
| ACQUISITIONS - AQM MOMENTUM (19AQMM) | Department of State | 1 | $1,417,963 | Mar 19, 2024 | Jun 6, 2025 |
| SPECIAL OPERATIONS (2023H2) | Internal Revenue Service | 7 | $958,980 | Jun 1, 2021 | Jun 3, 2026 |
| W7N6 USPFO ACTIVITY WA ARNG (W912K3) | Department of the Army | 3 | $504,500 | Apr 22, 2021 | Jul 18, 2024 |
| TAXPAYER FOCUSED SUPPORT (2043FY) | Internal Revenue Service | 1 | $288,000 | Sep 24, 2026 | Sep 24, 2026 |
| HQ USASOC CONTRACTING (H92239) | U.S. Special Operations Command | 3 | $256,810 | Aug 31, 2021 | Jun 23, 2023 |
| U.S. EMBASSY PANAMA CITY (19PM07) | Department of State | 2 | $216,400 | Jan 14, 2021 | Apr 21, 2021 |
| HEADQUATERS (15DDHQ) | Drug Enforcement Administration | 3 | $143,998 | Mar 12, 2024 | Jun 15, 2026 |
| COMPTROLLER OF CURRENCY ACQS (2031JW) | Office of the Comptroller of the Currency | 2 | $141,000 | Dec 30, 2020 | Feb 3, 2026 |
| AMERICAN EMBASSY MEXICO - NAS (19MX90) | Department of State | 1 | $55,800 | Feb 3, 2023 | Feb 3, 2023 |
Page 1 of 2
Teaming
Subcontracts it received, by prime order
Whom it works under and on what.
1 order, all under GS00Q14OADU121.
Showing 1–1 of 1 subcontract
| CACI NSS, LLC | 47QFCA21F0087under GS00Q14OADU121 | GSA FAS AAS FEDSIM (47QFCA) | $66,000 | Jun 23, 2025 |
Opportunities
Open opportunities matching its registered industries
Notices in its 1 industry (NAICSNAICS code: a six-digit code for the kind of work a company does. Each contract carries one, and it sets the small-business size limit. Glossary): 611430
10 of the next 13 are due within 30 days.
Showing 1–13 of 13 opportunities
| Opportunity | Agency | Due |
|---|---|---|
| BARDA Device Development for Scientists Training (opens in Procura)Solicitation · Set aside: Small business · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Office of Assistant Secretary for Preparedness and Response (HHS)ASPR ADMINISTRATION FOR STRATEGIC PREPAREDNESS AND RESPONSE (75AN00) | Oct 21, 2026 |
| Leadership Development Program Services (opens in Procura)Sources Sought · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of the Army (DOD)W071 ENDIST KANSAS CITY (W912DQ) | Oct 21, 2026 |
| TAC Federal Healthcare and Medical Device Cybersecurity Acquisition Training (opens in Procura)Sources Sought · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of Veterans AffairsTECHNOLOGY ACQUISITION CENTER NJ (36C10B) | Oct 21, 2026 |
| NASA Leadership Development Program (opens in Procura)Combined Synopsis/Solicitation · Set aside: Small business · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | National Aeronautics and Space AdministrationNASA SHARED SERVICES CENTER (80NSSC) | Oct 22, 2026 |
| LEADERSHIP EXPERIENCE PROGRAM (LEP) (opens in Procura)Solicitation · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | National Aeronautics and Space AdministrationNASA SHARED SERVICES CENTER (80NSSC) | Oct 23, 2026 |
| U009--Customer Service & Professional Skills Training (opens in Procura)Sources Sought · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of Veterans AffairsNETWORK CONTRACT OFFICE 19 (36C259) | Oct 23, 2026 |
| Sources Sought (opens in Procura)Special Notice · Set aside: Small business · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Oct 24, 2026 | |
| ISCET Level 1-5 Blanket Purchase Agreement (opens in Procura)Special Notice · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of the Army (DOD)W6QM MICC-FT SILL (W9124L) | Oct 28, 2026 |
| TAC Robotic Process Automation Training (opens in Procura)Sources Sought · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of Veterans AffairsTECHNOLOGY ACQUISITION CENTER NJ (36C10B) | Oct 30, 2026 |
| NATO Business Opportunity: Project, Program, and Portfolio Management (P3M) Training (opens in Procura)Special Notice · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Bureau of Industry and Security (DOC) | Nov 5, 2026 |
| Career Transition Seminar (opens in Procura)Combined Synopsis/Solicitation · Set aside: Small business · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | U.S. Special Operations Command (DOD)NAVAL SPECIAL WARFARE COMMAND (H92240) | Dec 23, 2026 |
| US Army assessment of Thermal Power Station Operations (opens in Procura)Special Notice · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of the Army (DOD)W6QK ACC-APG DIR (W91ZLK) | Dec 26, 2026 |
| Athletic Trainer (AT) Support personal services - Europe (opens in Procura)Sources Sought · NAICS 611430Free account: full notice, dates, attachments Contacts · paid plans | Department of the Army (DOD)W40M MRC0 WEST (W81K00) | Oct 6, 2027 |
Registration and contacts
Registration
- UEI
- QRM5TFUJ1735
- CAGE code
- 62QQ1
- Registration
- Active, expires Aug 25, 2027
- Entity type
- Corporate Entity (Not Tax Exempt)
- Location
- Washington, DC, 20005
- Congressional district
- DC-98
Registered industries (NAICSNAICS code: a six-digit code for the kind of work a company does. Each contract carries one, and it sets the small-business size limit. Glossary)
Registered in 1 industry; primary 611430
- 611430 Professional and Management Development TrainingPrimary
Contacts at Association Of Certified Anti-money Laundering Specialists, LLC
| Contact | Role | As of |
|---|---|---|
| See contactsLocked · 7-day trial or paid plan (name, title and contact details with a 7-day trial or paid plan) | Government business POCSAM.gov registrationAs of Aug 25, 2026 | Aug 25, 2026 |
| See contactsLocked · 7-day trial or paid plan (name, title and contact details with a 7-day trial or paid plan) | Electronic business POC · Alternate government business POCSAM.gov registrationAs of Aug 25, 2026 | Aug 25, 2026 |
| See contactsLocked · 7-day trial or paid plan (name, title and contact details with a 7-day trial or paid plan) | Alternate electronic business POCSAM.gov registrationAs of Aug 25, 2026 | Aug 25, 2026 |
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