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Contract Category
3 federal contract opportunities classified as Financial Crime Prevention.
AI Summary
The Drug Enforcement Administration plans to award a sole source contract to the Association of Certified Anti-Money Laundering Specialists for professional training valued at $66,000. This six-week contract is justified as ACAMS is the only source capable of meeting the agency's requirements. Interested parties may ex…
AI Summary
The Bureau of the Fiscal Service is seeking quotes for the renewal of the Global Banking Resource and Baker's Almanac subscriptions, with potential for additional subscriptions. This opportunity is open for bidding and further details can be found in the attached documents.
WV
AI Summary
The U.S. Department of the Treasury is seeking advisors for its Economic Crimes Team to provide technical assistance in anti-money laundering and counter-terrorism financing. Candidates must have extensive experience in financial crime prevention and be prepared for significant international travel. Applications are ac…
MD
Common questions about finding and winning Financial Crime Prevention government contracts.