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Association of Certified Anti-Money Laundering (AML) Specialists 2026

Active
Federal

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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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.

General Info

Department of State AML certification training for Government of Mexico officials.

Agency

Department of State → State, Department OfView Agency

NAICS

611430 - Professional and Management Development TrainingView NAICS

Place of Performance

Not specified

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

Posted

forecast

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Organization & Contact Information

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AgencyDepartment of State → State, Department Of
Contacts2 people available
OfficeN/A
Organization / Agency
Department of State → State, Department Of
View Agency Profile
Office AddressN/A
Contacts
Jamillah Timmons
Tyler Sinclair

Full Description

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AML certification designed to help Government of Mexico officials in key investigative, prosecutorial, and regulatory positions

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