INL Colombia Anti Money Laundering and Crypto Currency Certification

The U.S. Department of State, International Narcotics and Law Enforcement (INL), is seeking a potential contract to deliver advanced training on investigating complex money laundering schemes, including virtual asset investigations, to Colombian authorities. This initiative aims to build the knowledge and skills of participants and certify them as subject matter experts through accreditation and internationally-recognized certifications or diplomas. The training should cover core AML/CFT concepts, international and domestic AML frameworks, risk-based approach, CDD/KYC, beneficial ownership, sanctions, PEPs, and STR/SAR fundamentals. The contractor should provide virtual and in-person training for approximately 100 Colombian officials, including prosecutors, investigators, and financial experts, and issue accredited and/or internationally-recognized certification or diploma for participants. Some key points to consider are: • The contractor should provide comprehensive exam preparation, digital and/or print study materials, practice exams, and case studies. • The training should include a minimum of 40 hours of instruction per certification type. • The contractor should provide 12-month access to an online learning management system. • The training should cover core curriculum, including blockchain fundamentals, cryptocurrency types, VASPs, and AML obligations. • The contractor should provide exam registration and vouchers, testing center coordination, and retake vouchers for participants.