Association of Certified Anti-Money Laundering Specialist (ACAMS) Bootcamp and Certification Course
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The Bureau of International Narcotics and Law Enforcement Affairs within the Department of State is forecasting a procurement for an ACAMS Bootcamp and Certification Course designed to enhance the anti-money laundering and counter-financial crime capabilities of judicial police, prosecutors, financial intelligence analysts, and banking regulators. This training initiative aims to equip these critical personnel with internationally recognized expertise in detecting, investigating, and preventing illicit financial flows through the Association of Certified Anti-Money Laundering Specialists' curriculum, which includes comprehensive instruction on global AML regulations, due diligence protocols, transaction monitoring, and regulatory compliance frameworks. The program will be delivered in Bogotá, targeting key law enforcement and financial oversight professionals in the region. The procurement falls under NAICS code 611420, indicating it is classified as other professional and technical training, and is part of broader U.S. efforts to strengthen international partnerships in combating transnational crime and financial corruption. Jamillah Timmons is the designated point of contact for inquiries, with Tyler Sinclair serving as the Small Business Specialist to support potential engagement from small businesses. Though the solicitation number and exact timeline are not yet specified, the forecast indicates a planned activity for fiscal year 2026, with the expectation that selected participants will achieve ACAMS certification upon successful completion of the program.
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BogotaSet-Aside
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