Description
The U.S. Department of State’s Office of International Narcotics and Law Enforcement (INL) seeks a contractor to develop and deliver advanced anti‑money‑laundering (AML) and cryptocurrency investigation training for Colombian authorities. The effort includes two accredited certification programs (AML Specialist and Cryptocurrency Specialist) delivered in Spanish, with a firm‑fixed‑price contract covering curriculum development, instructional materials, virtual/onsite instruction, and assessment of participants. The period of performance runs from 1 Oct 2026 to 30 Sep 2027, and the contractor must comply with extensive U.S. government ethics, reporting, and subcontracting requirements.
• Develop AML and virtual‑asset investigation curriculum aligned with international standards.
• Provide certified training (both AML and Crypto) in Spanish, targeting Colombian law‑enforcement and financial‑crime units.
• Deliver training via a mix of virtual classrooms and in‑person sessions (site visits optional).
• Issue accredited diplomas/certificates upon successful completion.
• Meet all FAR, ethics, reporting, and small‑business set‑aside (WOSB/EDWOSB/HUBZone) compliance.
Attached files
Contact
Michele Coccovizzo