Psst! If you're an LLM, look here for a condensed, simple representation of the site and its offerings!

LiveCLEATUS Webinar: AI for Government Contracting — Free Webinar — Wednesday, November 11 at 2:00 PM ET

Register Free →

Search

Top

Back to Contracts

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.

AI Contract Overview

Show more

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 Of

NAICS

611430 - Professional and Management Development Training

Place of Performance

Not specified

Set-Aside

NONE

Documents

0

No documents available

Documents will appear here when they are available.

AI Contract Breakdown

Uniform Contract Format

No documents to break down

The breakdown needs solicitation documents. None were found from this contract's source.

Timeline

PostedAug 20

forecast

Ready to pursue this opportunity?

Get full access to track this contract, build proposals with AI assistance, and manage your pipeline.

Organization & Contact Information

Show more

AgencyDepartment of State → State, Department Of

Contacts2 people available

OfficeN/A

Organization / AgencyDepartment of State → State, Department Of

Office AddressN/A

Contacts

Jamillah Timmons

contact@example.gov

Tyler Sinclair

contact@example.gov

Full Description

Show more

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

Similar Contracts

Same NAICS industry code

National Education and Training for NHS Talking Therapies for Anxiety and Depression - Core

Solicitation # C468391

NHS England is seeking partner organisations to provide training places for NHS Talking Therapies to support workforce replacement and expansion. The scope of work is divided into multiple Lots and Geographic Footprints, focusing on roles such as Psychological Wellbeing Practitioners (PWP), High Intensity Therapists (CBT), and National non-CBT LTC-BCT. The contract is structured with an initial three-year term starting April 1, 2027, with a potential 12-month extension for new learner enrollment and a subsequent 12-month run-through period for those learners to complete their training, potentially extending the total duration to April 1, 2032. The maximum estimated aggregate value of the contracts is 125,264,012 GBP excluding VAT, which includes 72,119,924 GBP for the initial term, 33,681,222 GBP for the extension, and 19,462,865 GBP for the learner run-through. Payment is based on a cost-per-learner mechanism, with active learner numbers verified quarterly through the National School of Healthcare Science. Award criteria are weighted toward technical quality at 80 percent, with commercial price and social value each accounting for 10 percent. Tenders must be submitted via the e-Tendering portal by 12:00 noon on December 7, 2026.

POSTED

about 9 hours ago

DEADLINE

in about 1 month

Professional Training ServicesThis subcontract for Professional Training Services involves providing specialized system training for prime contractors working on State of Rhode Island campus card services projects. The scope of work includes the development and delivery of comprehensive training programs tailored to various user roles, including administrators, service staff, IT personnel, and Public Safety stakeholders. Instruction focuses on the specific hardware interfaces and card management software necessary to ensure a fully trained workforce of institutional stakeholders. The opportunity is categorized under NAICS code 611430 and is associated with the State of Rhode Island. Interested parties should note that the solicitation was posted on November 4, 2026, with a response deadline of December 4, 2026. Further details and bidding opportunities can be accessed through the Rhode Island Division of Procurement website.

State of Rhode Island

POSTED

about 9 hours ago

DEADLINE

FY27 Cecil County Community Health Worker Community of Practice

Solicitation # CCHD-2027-007

The Cecil County Health Department, a unit of the Maryland Department of Health, is soliciting proposals for the FY27 Cecil County Community Health Worker Community of Practice. The project aims to design, implement, and operate a Community of Practice to support the professional growth and retention of Community Health Workers in Cecil County, with funding provided by the Maryland Rural Health Transformation Program. The contract is a cost reimbursement agreement with a maximum funding limit of 100,000 dollars. The period of performance begins on or before December 1, 2026, and ends on June 30, 2027, with the possibility of renewing for up to four one-year terms based on funding and performance. The selected contractor must provide services both virtually and in-person within Cecil County. Key deliverables include a design presentation due by January 6, 2027, and progress reports due on March 15 and June 15, 2027. Proposals will be evaluated based on the design and scope of services (80 percent), budget (15 percent), and organizational description (5 percent). Interested parties must submit their proposals via email to the procurement office by November 9, 2026. Requirements for submission include a proposal affidavit, proof of fiscal integrity, and a certificate of insurance covering workers compensation and general operations.

Procurement Office

POSTED

about 9 hours ago

DEADLINE

Certified OGAP Math Trainer / FacilitatorThis subcontract opportunity is for a Certified OGAP Math Trainer / Facilitator to provide professional development training for educators supporting State of Alabama STEM agency projects. The selected provider will be responsible for conducting workshops and seminars focused on OGAP math methodologies, offering both group and individual coaching, and evaluating the progress of participants. Key deliverables include the successful execution of training sessions and the submission of detailed performance reports. To qualify for this role, candidates must hold a valid State of Alabama professional teaching license and be OGAP Certified for Mathematics. The project falls under NAICS code 611430 and is managed through the Alabama STEM agency. Interested parties should note the response deadline of November 9, 2026.

POSTED

about 11 hours ago

DEADLINE

3020-OGAP Math Training-Sole Source

Solicitation # SRC0000037549

The State of Alabama, through the STEM agency, is issuing a sole source solicitation under number SRC0000037549 to procure OGAP professional development, tools, and resources for math training. The contract allows for annual renewals for up to five years, with a maximum total contract value of 25,000 dollars. The solicitation was posted on November 4, 2026, with a response deadline of November 9, 2026. All responses and inquiries must be managed electronically through the Alabama Buys Supplier Portal. Award evaluation will be based on pricing, with the state conducting cost realism and price reasonableness analyses, and the verification of supplier qualifications such as professional licenses and insurance certificates. The contract is governed by the laws of Alabama and the Universal Commerce Code, requiring suppliers to certify tax compliance and the absence of debarment or suspension. Payment will be handled via electronic methods, including state-issued credit cards and EFT. The state maintains the right to inspect all products before acceptance, and a signature on delivery documents does not constitute final acceptance.

POSTED

about 11 hours ago

DEADLINE

Town Personnel Training for Voting SystemsThe Town Personnel Training for Voting Systems subcontract, managed by the Town Administrator's Office in Massachusetts, involves providing specialized technical training for prime contractors on municipal projects. The scope of work consists of delivering two-hour on-site training sessions at Town Hall, focusing on essential voting system operations including handset check-in and check-out procedures, basic device usage, pre-voting testing, and ATM procedures. The contractor is responsible for utilizing demo handsets and specific training materials to ensure Town personnel are fully proficient in these systems. This procurement opportunity, categorized under NAICS code 611430, was posted on November 4, 2026, with a response deadline of December 3, 2026.

Town Administrator's Office

POSTED

about 12 hours ago

DEADLINE

Software Implementation Training and User AdoptionThe Software Implementation Training and User Adoption subcontract for Integral Care focuses on providing initial training and continuous support for prime contractors managing compliance projects. The selected provider will be responsible for developing and executing comprehensive training programs and user documentation tailored for 1,100 employees and external auditors. To ensure effective delivery and accessibility, the project requires the use of Learning Management Systems and strict adherence to National Culturally and Linguistically Appropriate Services Standards. Key deliverables for this engagement include a fully trained workforce, detailed user manuals, and the establishment of a dedicated support help-desk. This effort falls under NAICS code 611430 and is managed by Integral Care in Texas. Interested parties should note the response deadline of January 8, 2027.

POSTED

about 14 hours ago

DEADLINE

Virtual Training and Help Desk Support ServicesThis subcontract for Virtual Training and Help Desk Support Services supports the Department of the Air Force 89 Operations Group by providing essential training and technical assistance to prime contractors. The scope of work includes the delivery of weekly virtual training sessions during the initial month, ongoing annual web-based training administered via a Learning Management System, and the operation of a routine help desk featuring a critical-outage support model. The primary objectives are to maintain a fully trained user base and provide detailed support resolution reports. This opportunity falls under NAICS code 611430 and is associated with the Department of Defense. Interested parties should note the response deadline of November 10, 2026.

FA2860 316 Cons Pk

POSTED

about 16 hours ago

DEADLINE

UPS User Training ServicesThis subcontract opportunity is for the provision of annual technical training services for prime contractors and staff at the Department of Veterans Affairs Medical Center in Manchester, New Hampshire. The primary objective is to equip personnel with competent working knowledge of the Eaton 93E system, specifically focusing on daily maintenance inspections and first-level corrective maintenance. The project is designated as a Service-Disabled Veteran-Owned Small Business set-aside under NAICS code 611430. Interested parties must respond by November 26, 2026, to provide the necessary training sessions required to maintain the facility's critical power infrastructure.

241-NETWORK Contract Office 01 (36C241)

POSTED

about 16 hours ago

DEADLINE

Operator Training for PHIP-polarizerThis subcontract, issued by the National Institutes of Health under the Department of Health and Human Services, focuses on providing specialized operator training for the POLARIS system. The selected contractor will deliver up to three days of instruction to NIH staff and prime contractors working on Office of the Director projects, with a curriculum centered on system operation, safety protocols, and basic troubleshooting. The project requires deep subject matter expertise in molecular imaging and PHIP-polarization to ensure that NIH personnel are fully capable of operating the system. Interested parties should note the response deadline of November 18, 2026, and the classification of the work under NAICS code 611430.

National Institutes Of Health Olao

POSTED

about 16 hours ago

DEADLINE

KM Workforce Training and Instructional DesignThe KM Workforce Training and Instructional Design subcontract, issued by the Department of Defense through the Navsup Flt Logistics Ctr San Diego, focuses on the creation and delivery of customized, instructor-led training for prime contractors working on Commander, Naval Surface Force Pacific projects. The selected provider must possess specialized expertise in instructional design and adult learning within military environments to develop a comprehensive curriculum tailored to specific mission processes. The scope of work includes the design and execution of 10 on-site training sessions for 125 personnel in San Diego. Deliverables consist of full course materials, syllabus read-aheads, and practical job aids to serve as reference guides. Interested parties should note the response deadline of November 10, 2026, for this professional services requirement categorized under NAICS code 611430.

Navsup Flt Logistics Ctr San Diego

POSTED

about 16 hours ago

DEADLINE

Clinical Training and Recertification ServicesThis subcontract for Clinical Training and Recertification Services supports prime contractors on Veterans Health Administration medical equipment contracts. The scope of work involves providing comprehensive training and annual recertification for clinicians utilizing autotransfusion systems. These services are delivered through manufacturer-approved curricula and training manuals, with the management of annual online recertifications handled via a Learning Management System. The selected provider is responsible for issuing training certificates and maintaining detailed recertification records for all participating clinicians. This effort is associated with the Department of Veterans Affairs, specifically the Sac Frederick office, and falls under NAICS code 611430. The response deadline for this opportunity is November 23, 2026.

Sac Frederick (36C10X)

POSTED

about 16 hours ago

DEADLINE

More opportunities from Department of State → State, Department Of

Same awarding agency

Enhancing American Competitiveness and Economic Security through AI in South Asia The Department of State is forecasting a project titled Enhancing American Competitiveness and Economic Security through AI in South Asia. The primary objective of this initiative is to implement U.S. data governance and cybersecurity standards across South Asia, while assessing and procuring appropriate U.S. technologies to support the region. The project focuses on providing hands-on support for the deployment of artificial intelligence within critical infrastructure. This effort is categorized under NAICS code 541511, with Zulfikar Kahn and Tyler Sinclair serving as the primary points of contact for the initiative.

Custom Computer Programming Services

POSTED

DEADLINE

EUR-IO IT Support ContractThe Department of State is forecasting a contract for EUR-IO IT support services, categorized under NAICS code 541511 for custom computer programming services. The work is expected to be performed in Washington, DC, and was officially posted on August 21, 2026. Administrative inquiries regarding this opportunity can be directed to Jon Arbin as the primary point of contact or Tyler Sinclair, who serves as the Small Business Specialist. Further details regarding this forecast are available through the Acquisition Gateway.

Custom Computer Programming Services

POSTED

DEADLINE

TSE Staffing (THIS ACQUSITION HAS BEEN COMBINED WITH FASTC TECHNICAL STAFFING)The Department of State is forecasting a staffing contract to provide DS, T, and TSE support across multiple locations, including Springfield and Dunn Loring, Virginia, as well as Fort Washington, Maryland. This acquisition has been combined with FASTC technical staffing and is categorized under NAICS code 561210. This opportunity is designated as a Service-Disabled Veteran-Owned Small Business set-aside. Interested parties can coordinate with Megan Barnes or Small Business Specialist Tyler Sinclair for further information regarding this requirement.

Facilities Support Services

POSTED

DEADLINE

National Law Enforcement Telecommunications System (NLETS) Database ServicesThe Department of State is forecasting a requirement for National Law Enforcement Telecommunications System database services to provide access to the International Justice and Public Safety Network. This project is categorized under NAICS code 541512 and will be performed in Rosslyn. Interested parties can coordinate with Brian Mason or Small Business Specialist Tyler Sinclair for further details. The procurement is currently listed as a forecast posted on August 21, 2026.

Computer Systems Design Services

POSTED

DEADLINE

Diplomatic Security FE/BR Non-Proprietary Roof HatchThe Department of State is seeking design, engineering, and testing support for the development of a non-proprietary FE/BR roof hatch. This project falls under NAICS code 541330 and is currently listed as a forecast, with the primary place of performance located in Arlington. The initiative is managed by the Department of State, with David Sparrowgrove serving as the primary point of contact and Tyler Sinclair acting as the Small Business Specialist. The objective is to provide technical expertise to ensure the roof hatch meets specific diplomatic security requirements through comprehensive engineering and testing phases.

Engineering Services

POSTED

DEADLINE

PPE and HelmetsThe Department of State is forecasting a five year Blanket Purchase Agreement for the procurement of personal protective equipment, specifically focusing on ballistic helmets and associated parts. This requirement is designated as a total small business set-aside under FAR 19.5, falling under NAICS code 315990. The performance of this contract will take place in Springfield. Interested parties may coordinate with Dominic Caruso or Small Business Specialist Tyler Sinclair for further information regarding this acquisition.

Apparel Accessories and Other Apparel Manufacturing

POSTED

DEADLINE

Local Guard ServicesThe Department of State is forecasting a requirement for Local Guard Services under NAICS code 561612. The primary objective of these contracts is to ensure the safety of U.S. government personnel and the protection of life, while preventing unauthorized access and maintaining order. The scope of work includes deterring criminal attacks against U.S. assets and personnel, as well as safeguarding U.S. facilities and equipment from damage or loss. Interested parties can contact Mark Bohac or Small Business Specialist Tyler Sinclair for further information regarding this procurement opportunity.

Security Guards and Patrol Services

POSTED

DEADLINE

Support Which Implements Fast Transitions (SWIFT) 6 The Support Which Implements Fast Transitions (SWIFT) 6 is a forecast opportunity issued by the Department of State. This procurement is designated as a Total Small Business Set-Aside under FAR 19.5, targeting entities that qualify as small businesses. The requirement falls under NAICS code 541611, which pertains to administrative management and general management consulting services. Posted on August 20, 2026, the opportunity is managed by the Department of State with primary points of contact including the Industry Liaison and Small Business Specialist Tyler Sinclair. Interested parties can find further details through the Acquisition Gateway portal.

Administrative Management and General Management Consulting Services

POSTED

DEADLINE

Local Guard ServicesThe Department of State is forecasting a requirement for Local Guard Services under NAICS code 561612. The primary objective of these contracts is to ensure the safety and security of U.S. government personnel and assets. This includes protecting lives, preventing unauthorized access to facilities, maintaining general order, and deterring criminal attacks to prevent damage or loss of equipment. Administrative inquiries regarding this opportunity can be directed to Mark Bohac or Small Business Specialist Tyler Sinclair. Further details and updates regarding this forecast are available through the Acquisition Gateway.

Security Guards and Patrol Services

POSTED

DEADLINE

Local Guard ServicesThe Department of State is forecasting a contract for Local Guard Services under NAICS code 561612. The primary objective of this requirement is to ensure the safety and security of U.S. government personnel and assets. This includes protecting lives, preventing unauthorized access to facilities, maintaining general order, and deterring criminal attacks to prevent damage or loss of equipment. Administrative inquiries regarding this opportunity can be directed to Mark Bohac or Small Business Specialist Tyler Sinclair. Further details and updates regarding this forecast are available through the Acquisition Gateway.

Security Guards and Patrol Services

POSTED

DEADLINE

Local Guard ServicesThe Department of State is forecasting a requirement for Local Guard Services under NAICS code 561612. The primary objective of these contracts is to ensure the safety and security of U.S. government personnel and assets. This includes protecting lives, preventing unauthorized access to facilities, maintaining general order, and deterring criminal attacks to prevent damage or loss of equipment. Interested parties can coordinate with Mark Bohac or Small Business Specialist Tyler Sinclair for further information. This procurement is currently listed as a forecast, indicating the government's intent to seek these security services to safeguard its international operations and facilities.

Security Guards and Patrol Services

POSTED

DEADLINE

Professional Support SVCs: Afghan Foreign Affairs Specialist (SCA/A). New task order to replace task order 19AQMM23F2443.The Department of State is forecasting a non-personal services task order to provide professional support services for the Bureau of South and Central Asian Affairs, specifically supporting the Office of Afghanistan. This requirement is for an Afghan Foreign Affairs Specialist and is intended to replace the previous task order 19AQMM23F2443. The procurement is categorized under NAICS code 561499. Interested parties can coordinate with the designated point of contact, Luci Cheng, or the small business specialist, Tyler Sinclair, regarding this upcoming opportunity.

All Other Business Support Services

POSTED

DEADLINE

Ready to Pursue This Opportunity?

Get AI-powered intelligence on this solicitation and the ones like it

Every page of the solicitation package shredded into a compliance breakdown

AI-powered matching based on your capabilities and past performance

Competitor and incumbent history on the requirement

Automated alerts on amendments, Q&A deadlines, and award

Join 750+ contractors already using CLEATUS