Association Of Certified Anti-Money
Laundering Specialists, Llc
Div Association Of Certified
Anti-Money Laundering Specialists
CAGE Code: 62QQ1
NCAGE Code: 62QQ1
Status: Active
Type: Commercial Supplier
Dun & Bradstreet (DUNS): 962733718
Summary
Association Of Certified Anti-Money, Laundering Specialists, Llc, Div Association Of Certified, Anti-Money Laundering Specialists is an Active Commercial Supplier with the Cage Code 62QQ1 and is tracked by Dun & Bradstreet under DUNS Number 962733718..
Address
1015 15Th St Nw
Washington DC 20005-2617
United States
Points of Contact
No Points of Contact...
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Frequently Asked Questions (FAQ) for CAGE 62QQ1
- What is CAGE Code 62QQ1?
- 62QQ1 is the unique identifier used by NATO Organizations to reference the physical entity known as Association Of Certified Anti-Money Laundering Specialists, Llc Div Association Of Certified Anti-Money Laundering Specialists located at 1015 15Th St Nw, Washington DC 20005-2617, United States.
- Who is CAGE Code 62QQ1?
- 62QQ1 refers to Association Of Certified Anti-Money Laundering Specialists, Llc Div Association Of Certified Anti-Money Laundering Specialists located at 1015 15Th St Nw, Washington DC 20005-2617, United States.
- Where is CAGE Code 62QQ1 Located?
- CAGE Code 62QQ1 is located in Washington, DC, USA.
Contracting History for CAGE 62QQ1 Most Recent 25 Records
- 20341421P00031
- Acams & Cams Exam Package
- 13 Mar 2023
- Acams & Cams Exam Package
- Arc Div Proc Svcs - Ttb
- Department Of The Treasury (Treas)
- $33,360.00
- Department Of The Treasury (Treas)
- 20341421P00031
- Acams & Cams Exam Package
- 12 Sep 2022
- Acams & Cams Exam Package
- Arc Div Proc Svcs - Ttb
- Department Of The Treasury (Treas)
- $44,480.00
- Department Of The Treasury (Treas)
- 20341421P00031
- Acams & Cams Exam Package
- 29 Sep 2021
- Acams & Cams Exam Package
- Arc Div Proc Svcs - Ttb
- Department Of The Treasury (Treas)
- $44,480.00
- Department Of The Treasury (Treas)
- H9223923F0056
- Anti Money Laundering Training (On Site)
- 23 Jun 2023
- Anti Money Laundering Training (On Site)
- Hq Usasoc Contracting
- Department Of Defense (Dod)
- $63,272.11
- Department Of Defense (Dod)
- 2023H223P00246
- Anti-Money Laundering Software
- 27 Apr 2023
- Anti-Money Laundering Software
- Northeast Region
- Department Of The Treasury (Treas)
- $144,290.00
- Department Of The Treasury (Treas)
- H9223922F0126
- Anti Money Laudering Specialist Training's 1St Ordering Period
- 12 Sep 2022
- Anti Money Laudering Specialist Training's 1St Ordering Period
- Hq Usasoc Contracting
- Department Of Defense (Dod)
- $94,287.50
- Department Of Defense (Dod)
- 2031JW21P00016
- Acams Moneylaundering.Com Subscription Exercise Option Year 1
- 16 Dec 2021
- Acams Moneylaundering.Com Subscription Exercise Option Year 1
- Comptroller Of Currency Acqs
- Department Of The Treasury (Treas)
- $47,000.00
- Department Of The Treasury (Treas)
- 2031JW21P00016
- Acams Moneylaundering.Com Subscription Exercise Option Year 3
- 20 Dec 2023
- Acams Moneylaundering.Com Subscription Exercise Option Year 3
- Comptroller Of Currency Acqs
- Department Of The Treasury (Treas)
- $94,000.00
- Department Of The Treasury (Treas)
- W912K321P0027
- Acams Fy21
- 22 Apr 2021
- Acams Fy21
- W7n6 Uspfo Activity Wa Arng
- Department Of Defense (Dod)
- $140,000.00
- Department Of Defense (Dod)
- H9223921A0002
- Certified Anti-Money Laundering Specialist (Cams) Training For Ordering Period 1
- 9 Sep 2022
- Certified Anti-Money Laundering Specialist (Cams) Training For Ordering Period 1
- Hq Usasoc Contracting
- Department Of Defense (Dod)
- $0.00
- Department Of Defense (Dod)
- 15F06721P0003787
- Acams Cam Certification
- 25 Aug 2021
- Acams Cam Certification
- Division 1200
- Department Of Justice (Doj)
- $17,103.00
- Department Of Justice (Doj)
- 15F06723P0001855
- Cams Certification Package And One Year Acams Membership For Several Fbi Employees.
- 14 Jun 2023
- Cams Certification Package And One Year Acams Membership For Several Fbi Employees.
- Division 1200
- Department Of Justice (Doj)
- $10,763.75
- Department Of Justice (Doj)
- H9223921A0002
- Anti-Money Laundering Training
- 26 Aug 2021
- Anti-Money Laundering Training
- Hq Usasoc
- Department Of Defense (Dod)
- $0.00
- Department Of Defense (Dod)
- 19MX9023P0029
- Cams Bootcamp
- 3 Feb 2023
- Cams Bootcamp
- American Embassy Mexico - Nas
- Department Of State (Dos)
- $55,800.00
- Department Of State (Dos)
- 123J1923P0014
- 27Th Annual International Aml & Afc Conference For 14 Investigations Attendees
- 2 May 2023
- 27Th Annual International Aml & Afc Conference For 14 Investigations Attendees
- Usda Oig Resource Mgmt Division
- Department Of Agriculture (Usda)
- $23,254.00
- Department Of Agriculture (Usda)
- 2023H222P00387
- Acams Subscription
- 26 May 2022
- Acams Subscription
- Northeast Region
- Department Of The Treasury (Treas)
- $52,500.00
- Department Of The Treasury (Treas)
- 19RB1022P0271
- Certified Anti Money Laundering Training
- 25 Feb 2022
- Certified Anti Money Laundering Training
- U.S. Embassy Belgrade
- Department Of State (Dos)
- $30,179.00
- Department Of State (Dos)
- 2023H221P00293
- Acams Subscription Renewal
- 1 Jun 2021
- Acams Subscription Renewal
- Northeast Region
- Department Of The Treasury (Treas)
- $21,000.00
- Department Of The Treasury (Treas)
- W912K322P0010
- Acams Training
- 15 Aug 2022
- Acams Training
- W7n6 Uspfo Activity Wa Arng
- Department Of Defense (Dod)
- $186,000.00
- Department Of Defense (Dod)
- 19ES6022P0790
- Doj Opdat - Acams Ii Certification Memberships
- 23 Aug 2022
- Doj Opdat - Acams Ii Certification Memberships
- U.S. Embassy San Salvador
- Department Of State (Dos)
- $27,700.00
- Department Of State (Dos)
- 70CMSD22P00000133
- Acams Enterprise Bundle Subscription
- 23 Sep 2022
- Acams Enterprise Bundle Subscription
- Investigations And Operations Support Dallas
- Department Of Homeland Security (Dhs)
- $430,140.00
- Department Of Homeland Security (Dhs)
- W912K322P0010
- Acams Training
- 25 Feb 2022
- Acams Training
- W7n6 Uspfo Activity Wa Arng
- Department Of Defense (Dod)
- $186,000.00
- Department Of Defense (Dod)