INL Colombia Anti Money Laundering and Crypto Currency Certification

Notice ID:191NLE26R0136

INL Colombia’s Anti-Money Laundering Program seeks a contractor to deliver advanced training on investigating complex money laundering schemes, including virtual asset and cryptocurrency investigations. The training is intended to help Colombian authorities identify and counter national and international financial crimes committed by TCOs and FTOs. Complete details and instructions are provided in the attached statement of work, evaluation criteria, and offeror instructions.

Department/Ind.Agency Subtier Office
STATE, DEPARTMENT OF STATE, DEPARTMENT OF ACQUISITIONS - INL
  PSC   U006 EDUCATION/TRAINING- VOCATIONAL/TECHNICAL


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