ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC - CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
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Description
CRIMINAL INVESTIGATIONS ACQUIRES A GLOBALLY RECOGNIZED CERTIFICATION IN THE INVESTIGATION OF MONEY LAUNDERING SCHEMES, SANCTIONS, CRYPTO ASSETS, AND FINANCIAL CRIME PREVENTION.
Context & Analysis
On Sep 26, 2024, Department of the Treasury obligated $459,800 to ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC for criminal investigations acquires a globally recognized certification in the investigation of money laundering schemes, sanctions, crypto assets, and financial crime prevention.. The award is classified under NAICS 611430 — PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING. Performance is located in WASHINGTON, DC. This award is one of several similar procurements from Department of the Treasury under NAICS 611430 — related awards are listed below.
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