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  4. ›Notice of Intent to Sole Source - Money Laundering…

U.S. Department Of The Treasury·District of Columbia

Notice of Intent to Sole Source - Money Laundering Subscription

Closes 12/15/2025$500k – $2.5MSole Source
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Description

The Office of the Comptroller of the Currency (OCC) intends to award a purchase order to the Association of Certified Anti-Money Laundering Specialist (ACAMS) for a MoneyLaundering.com Subscription. The subscription is for a base plus four 12-month option periods and will provide the OCC with access to current information on money laundering, sanctions, financial crimes, and compliance. • The subscription is unique in that it is the leading authority for current information on money laundering, sanctions, financial crimes, and compliance. • The subscription is proprietary to ACAMS and ACAMS does not utilize resellers. • Interested parties may submit their capabilities package to [email protected] by 4:00 p.m. ET, December 15, 2025. • Responses must be supported with clear and convincing evidence to clearly be able to provide the services outlined in this notice.

Attached files

The solicitation documents live at the source — open the bid source above to download them.

Contact

Linda O'Neil

[email protected]

(202) 649-8056

Key dates

Opened
12/10/2025
Closes
12/15/2025
Duration
60 months

Last updated

Details

Type
Sole Source
Industry
Financial Services
NAICS
51929
Solicitation №
2031JW26Q00033

Budget estimate

$500,000 – $2,500,000

The budget for this opportunity is likely to be in the range of $100,000 to $500,000 per year, considering the cost of subscription-based services and the fact that it is a sole source contract. The total budget for the base plus four 12-month option periods could be around $500,000 to $2.5 million. The factors that may influence the likely payment range include the cost of the subscription, the number of users, and the level of support required.

AI estimate from the solicitation

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