Association of Certified Anti-Money Laundering (AML) Specialists 2026
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The Association of Certified Anti-Money Laundering Specialists 2026 is a forecasted procurement initiative managed by the Department of State. This contract is specifically designed to provide AML certification training for Government of Mexico officials who occupy critical investigative, prosecutorial, and regulatory roles. By focusing on these key positions, the program aims to strengthen anti-money laundering capabilities and regulatory oversight within the region. Classified under NAICS code 611430 for professional and management development training, this forecast was posted on August 20, 2026. The project is overseen by the Department of State, with Jamillah Timmons serving as a primary point of contact and Tyler Sinclair acting as the Small Business Specialist. This initiative represents a strategic effort to enhance international financial security through specialized professional certification and capacity building.
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