ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC (DC)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2020
- $6.59M
- $6,588,171under this UEI
- FY2026 obligations
- $1.17M†
- $1,172,403Provisional
- Awards and orders
- 38
- with positive net obligations1 IDV vehicle held
- Latest action
- Sep 24, 2026
- SAM.gov registration
- Active
- Registration expiration date Aug 25, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Nov 7, 2001 (24 years)
- Location
- Washington, DC
- State of incorporation
- Delaware
- Purpose of registration
- All Awards
- Website
- acams.org
† FY2026 obligations (provisional; DoD awards signed after Jul 26, 2026 are not yet public).
Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 26, 2026 are not yet public.
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI QRM5TFUJ1735. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2020. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2026: $1,172,403 (provisional)
- FY2025: $1,545,150
- FY2024: $1,879,088
- FY2023: $309,760
- FY2022: $856,837
- FY2021: $578,719
- FY2020: $246,215
Total across 7 fiscal years: $6,588,171
Top awarding agencies
- Department of Homeland Security$2,130,840, 32.3%
- Department of State$1,931,257, 29.3%
- Department of the Treasury$1,438,326, 21.8%
- Department of Defense$865,960, 13.1%
- Department of Justice$198,535, 3.0%
Top awarding sub-agencies
- U.S. Immigration and Customs Enforcement$2,130,840, 32.3%
- Department of State$1,931,257, 29.3%
- Internal Revenue Service$1,263,966, 19.2%
- Department of the Army$609,150, 9.2%
- U.S. Special Operations Command$256,810, 3.9%
Top NAICS by obligations
- 611430Professional and management development training$2,524,089, 38.3%
- 541380Testing laboratories and services$1,700,700, 25.8%
- 611710Educational support services$1,503,942, 22.8%
- 511210Software publishers$430,140, 6.5%
- 611519Other technical and trade schools$364,500, 5.5%
Top product and service codes by obligations
- U005Education/training- tuition/registration/membership fees$2,479,626, 37.6%
- U008Education/training- training/curriculum development$1,460,742, 22.2%
- U099Education/training- other$1,172,470, 17.8%
- 7A20IT and telecom - application development software (perpetual license software)$430,140, 6.5%
- R420Support- professional: certifications and accreditations (other than educ or info tech c&a)$230,818, 3.5%
Capabilities
NAICS codes
SBA certifications
No certification in the SBA profile data.
Contracts
Latest awards and orders
- 2043FY26P00097Purchase orderDepartment of the TreasuryInternal Revenue ServiceLatest action
- 70CMSD24P00000136Purchase orderDepartment of Homeland SecurityU.S. Immigration and Customs EnforcementLatest action
- 15DDHQ26P00000600Purchase orderDepartment of JusticeDrug Enforcement AdministrationLatest action
- 2023H226P00297Purchase orderDepartment of the TreasuryInternal Revenue ServiceLatest action
- 205AE924P00232Purchase orderDepartment of the TreasuryInternal Revenue ServiceLatest action
- W91QEX26PA002Purchase orderDepartment of DefenseDepartment of the ArmyLatest action
- 2031JW26P00007Purchase orderDepartment of the TreasuryOffice of the Comptroller of the CurrencyLatest action
- 15DDHQ25P00000854Purchase orderDepartment of JusticeDrug Enforcement AdministrationLatest action
- 19AQMR24C5005Definitive contractDepartment of StateLatest action
- 2023H225P00227Purchase orderDepartment of the TreasuryInternal Revenue ServiceLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC lists a physical address and a separate mailing address, along with 4 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
1030 15th St NW Ste 550
Washington, DC, 20005
USA
Mailing Address
1030 15th St NW Ste 550
WASHINGTON, DC, 20005
USA
Government Business Contact
Lisa Scott
Paralegal
1030 NW 15th Street
Suite 550
WASHINGTON, DC, 20005
USA
Electronic Business Contact
Nolan M Aiken
1030 NW 15th Street
Suite 550
Washington, DC, 20005
USA
Government Business Alternate Contact
Jose Lewis
Senior Director, Global Head of Govt Relatio
1030 NW 15th Street
Suite 550
Wasington, DC, 20005
USA
Electronic Business Alternate Contact
Lisa K Scott
Paralegal
1030 NW 15th Street
Suite 550
Washington, DC, 20005
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires August 25, 2027.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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