Federal recipient
Association of Certified Anti-Money Laundering Specialists, LLC
$1.5 Million committed in FY2025
- District
- DC-98
- Location
- 1030 15TH ST NW Ste 550, Washington, DC, 20005
- UEI
- QRM5TFUJ1735
- DUNS
- 962733718
- Also known as
- Association of Certified Anti-Money Laundering Specialists LLC
How the money flows
Committed dollars by how federal money reaches Association of Certified Anti-Money Laundering Specialists, LLC.
Contracts
$1.5M
100%
Top agencies
The agencies that pay Association of Certified Anti-Money Laundering Specialists, LLC, by dollars committed.
What they sell
Top products and services Association of Certified Anti-Money Laundering Specialists, LLC sells the government under contract, by dollars committed.
Education/Training- Tuition/Registration/Membership Fees
$1.5M
Education/Training- Training/Curriculum Development
$1.5M
Education/Training- Other
Awards
The largest individual awards to Association of Certified Anti-Money Laundering Specialists, LLC.
Competition
How many of Association of Certified Anti-Money Laundering Specialists, LLC's priced contract actions drew exactly one offer — a competition on paper with a single bidder. A high share doesn't prove anything improper; it's a flag worth a second look.
Single offer
63
94%
Multiple offers
4
6%
What budget it comes from
The Treasury accounts Association of Certified Anti-Money Laundering Specialists, LLC's awards draw on. Dollars committed on awards that span more than one account are split evenly across them.
Operations and Support, U.S. Immigration and Customs Enforcement, Homeland Security
070-0540
$1.4M
2 awards
Enforcement, Internal Revenue Service
020-0913
$934,666
7 awards
Committed by fiscal year
Dollars committed to Association of Certified Anti-Money Laundering Specialists, LLC, per fiscal year (FY2020–FY2026).
* FY2026 is year-to-date — the fiscal year is still in progress, so its total is still filling in. The striped band and dashed line mark that provisional stretch.
How to read these numbers
- Committed to this recipient
The dollars agencies committed to them — signed contracts and awarded grants — counted in the year each action happened.
- Lifetime vs. a single year
The profile sections cover the recipient's full history on record; the headline total and the flow bar reflect the fiscal year picked at the top.
- “Active in FY X”
A fiscal-year award list shows every award with at least one action that year, at its full lifetime value — a different lens from the by-year chart, which splits each award across the years it was committed.
- Names come raw
Recipient names appear exactly as filed, and the government doesn't standardize them, so one organization can show up under a few spelling variants — worth checking near-duplicates before sizing one up.
- The colored bars
Every bar on this page splits by how the money moves:
Direct payments
