INL Colombia Anti Money Laundering and Crypto Currency Certification

Notice ID:191NLE26I0035

The notice seeks a contractor to deliver advanced anti-money laundering (AML) and cryptocurrency training, leading to accredited, internationally-recognized certifications or diplomas for Colombian officials. The training will cover complex money laundering schemes, virtual assets, blockchain fundamentals, and investigative techniques, with curriculum elements such as CAMS, ICA, or CFCS certifications. Performance of services will take place in Colombia, with a primary in-person instructor in Bogota and concurrent virtual instruction for remote zones. The selected vendor must schedule the first training within 60–90 calendar days after award and complete all training and issue certifications within 12–18 months after order delivery. This is a sources sought notice for market research purposes only and does not constitute a solicitation or commitment to award a contract.

Department/Ind.Agency Subtier Office
STATE, DEPARTMENT OF STATE, DEPARTMENT OF ACQUISITIONS - INL
  PSC   U006 EDUCATION/TRAINING- VOCATIONAL/TECHNICAL
LOCATION: Not Given
Primary Contact
Michele Coccovizzo
Not Given
Alt Contact
Jamillah Timmons
Not Given

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Data sourced from SAM.gov. View Official Posting »