SPECIAL NOTICE
R -- Subject Matter Expert - SOW
- Notice Date
- 11/23/2015
- Notice Type
- Special Notice
- NAICS
- 561611
— Investigation Services
- Contracting Office
- Department of Justice, Drug Enforcement Administration, Office of Acquisition Management, None, Washington, District of Columbia, 20537
- ZIP Code
- 20537
- Solicitation Number
- D-16-FO-0012
- Archive Date
- 12/15/2015
- Point of Contact
- Catherine Statler, Phone: 2023077802
- E-Mail Address
-
catherine.n.statler@usdoj.gov
(catherine.n.statler@usdoj.gov)
- Small Business Set-Aside
- N/A
- Description
- Statement of Work The Drug Enforcement Administration (DEA) has a requirement for a Subject Matter Expert (SME) Consultant in support of the agency's Office of Financial Operations. This SME will assist the FO in developing financial enforcement strategic plans, related policies, procedures, and training. In addition, the SME would act as a facilitator to both interagency and financial industries. Basic Objectives: 1) Policy, strategic, and tactical financial advice to the Operations and Intelligence Divisions at DEA HQ, especially the Office of Financial Operations (FO), Special Operations Division (SOD), and the Strategic Financial Unit (NTTF) on AML/BSA, financial investigation, and financial services industry matters. 2. Operational guidance to DEA FO, SOD, Field Divisions and Foreign Country Offices on AML/BSA, financial investigation, and financial services industry matters. 3, Expert witness duties. 4. Expert consultations, on behalf of the DEA, to outside agencies and Departments, i.e. DOJ-AFMLS and U.S. Attorney's Offices, OCDETF Fusion Center, Federal Bureau of Investigation, FinCEN, OFAC, Treasury Office of Terrorist Financing and Financial Crimes, DHS HSI-ICE, IRS-Criminal Investigation. 5. Expert consultations on cutting edge technological advances related to build financial data analytic, Check 21 banking data, new payment methods, and other technologies wherein financial leads to illicit funds could be identified, quantified and analyzed. 6. Provide subject matter expertise and historical perspective in reviewing and consulting on DEA briefing and guidance documents, interagency papers and issues, and Congressional inquiries. 7. Provide subject matter expertise and guidance in DEA's interface with the various components of the financial services industry and each component's functional government regulator. 8. Provide AML/BSA training for the Operations and Intelligence Divisions at DEA HQ, especially FO, SOD, and the Strategic Financial Intelligence Unit on AML/BSA, financial investigation, and financial services industry matters. 9. Provide subject matter expertise and guidance on the suggestion and review of new DEA FO and NTTF program initiatives. Period of Performance: January 1, 2016- September 20, 2016. In accordance with Federal Acquisition Regulation (FAR) Part 13, the Government intends to issue a single firm fixed price purchase order. This is anticipated to be a sole source award to Financial Operations Consultants, LLC, as it is the only known vendor that has been able to provide a clear track record of the both necessary experience and subject matter knowledge/expertise for this requirement as outlined in the Statement of Work (please see attached). A limited sources justification is approved and on file. All sources shall submit a quote which will be evaluated. Responses shall be submitted to: Catherine.n.statler@usdoj.gov no later than November 30, 2015 at 11:00 am EST.
- Web Link
-
FBO.gov Permalink
(https://www.fbo.gov/spg/DOJ/DEA/OAM/D-16-FO-0012/listing.html)
- Record
- SN03952509-W 20151125/151123234216-6e91dfbdd5147a57152e7079df0dfd36 (fbodaily.com)
- Source
-
FedBizOpps Link to This Notice
(may not be valid after Archive Date)
| FSG Index | This Issue's Index | Today's FBO Daily Index Page |