PrimeRFP SCOUT · Federal Contract Recompete Brief

205AE924P00232Criminal investigations acquires a globally — Association of Certified Anti-Money Laundering Specialists, LLC

Association of Certified Anti-Money Laundering Specialists, LLC holds $3.5M across 15 federal awards, concentrated at Department of State (DOS). This PIID sits alongside 2 related awards in the incumbent pipeline. The prior award was single-bid — competitive dynamics may favor a challenge. Set-aside status: NONE. Recompete timing centers on the Sep 29, 2026 PoP end — agencies typically plan 12–18 months ahead.

It Operations

Awarding office

Association of Certified Anti-Money Laundering Specialists, LLC

Recipient

Sep 29, 2026

PoP end

$460K

Obligated

$460K

Potential

611430

NAICS

U005

PSC

NONE

Set-aside

1 bidders on last award

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Contract facts

NONE

Contract number205AE924P00232

AgencyIt Operations

Awarding officeIt Operations

Awarding agencyDepartment of the Treasury (TREAS)

Funding agencyDepartment of the Treasury (TREAS)

IncumbentAssociation of Certified Anti-Money Laundering Specialists, LLC

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NAICS611430

No full NAICS 611430 intel page yet. Browse NAICS intelligence

PSCU005

Place of performanceWASHINGTON DC

Pricing typeFirm Fixed Price

Extent competedNot Competed

Related solicitation5000194942

PoP startSep 30, 2024

PoP end (current)Sep 29, 2026

Obligated$460K

Current value$460K

Potential value$460K

CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION. is a federal NONE award for It Operations held by Association of Certified Anti-Money Laundering Specialists, LLC. Estimated value $460K ($460K obligated). Current period of performance ends Sep 29, 2026. Last award drew 1 bidder. Place of performance: WASHINGTON DC. Related solicitation 5000194942.

CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.

Recompete timing

Public

● Expiring in 22 days

Current PoP ends Sep 29, 2026 (22 days remaining). Agencies typically plan 12–18 months ahead — at 0.7 months out, that window is already open. The buying decision is likely already in motion.

Incumbent footprint

Public record

Association of Certified Anti-Money Laundering Specialists, LLC — $3.5M obligated across 15 awards (firm-wide, all agencies) · lead buyer Department of State (DOS).

% of firm-wide obligated ($3.5M) · all agencies · Top 4 shown (98%); remaining ~2% is other agencies.

Department of State (DOS)$1.4M · 40%Department of Homeland Security (DHS)$1.0M · 29%Department of the Treasury (TREAS)$812K · 23%Department of Defense (DOD)$220K · 6%

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Related awards

Same incumbent

70CMSD24P00000136

ACAMS ANNUAL SUBSCRIPTION SERVICE

$1.0M

Sep 15, 2027

19AQMR24C5005

CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (CAMS) BOOTCAMP TRAINING AND CERTIFICATION IN M…

$1.4M

Oct 31, 2027

Query this award live in SCOUT via MCP — personalized scoring, watchlists, and capture workflow across the corpus. Learn about SCOUT MCP →

Frequently asked questions

What is contract 205AE924P00232?

205AE924P00232 (Criminal investigations acquires a globally) is a It Operations award with a potential value of $460K, currently held by Association of Certified Anti-Money Laundering Specialists, LLC. Figures are USASpending-sourced public-record facts plus SCOUT recompete analysis.

Which office awarded 205AE924P00232?

It Operations awarded 205AE924P00232 to Association of Certified Anti-Money Laundering Specialists, LLC (potential $460K).

Who is the incumbent on 205AE924P00232?

Association of Certified Anti-Money Laundering Specialists, LLC is the incumbent with $3.5M across 15 related awards in SCOUT’s public footprint. The current period of performance ends Sep 29, 2026.

When does Association of Certified Anti-Money Laundering Specialists, LLC’s 205AE924P00232 come up for recompete?

SCOUT tracks a period-of-performance end of Sep 29, 2026. Actual solicitation timing can shift with extensions, bridges, or consolidations.

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Data: Showing contracts ≥ $100K from federal procurement records (FPDS-NG, SAM.gov, and related repositories), normalized by PrimeRFP SCOUT. Each row keyed by Award ID (PIID); task orders appear as independent rows.

Data as of Jun 26, 2026 · refreshed monthlyLatest procurement action May 28, 2026