SPECIAL NOTICE
U -- Compliance/BSA/AML Online eLearning Library
- Notice Date
- 4/12/2021 11:49:50 AM
- Notice Type
- Special Notice
- Contracting Office
- COMPTROLLER OF CURRENCY ACQS WASHINGTON DC 20219 USA
- ZIP Code
- 20219
- Solicitation Number
- 2031JW21Q00087
- Response Due
- 4/19/2021 10:00:00 AM
- Archive Date
- 05/04/2021
- Point of Contact
- Marlon Holland, Phone: (202)897-7033
- E-Mail Address
-
marlon.holland@occ.treas.gov
(marlon.holland@occ.treas.gov)
- Description
- The Office of the Comptroller of the Currency (OCC) anticipates conducting a competition under the authority of Federal Acquisition Regulation (FAR) Subpart 12� (Acquisition of Commercial Items) and using procedures under the Simplified Acquisition Procedures (FAR Part 13) for Compliance/BSA/AML Online eLearning Library.� The purpose of the length of Compliance/BSA/AML Online eLearning Library /award is to support the OCC in ensuring up-to-date bank supervision training in the specialty areas of consumer compliance, compliance with the Bank Secrecy Act (BSA), and anti-money laundering (AML) and terrorist financing including trade finance fraud.� ��� Competition is unrestricted.� The procurement will have a one (1) year base with four 12- month option year periods.� The estimated date of award will be no later than April 30, 2021.� It is anticipated that the Request for Quotation will be released on or about April 12, 2021.
- Web Link
-
SAM.gov Permalink
(https://beta.sam.gov/opp/c79d2a38fb6147e5a51e99a3ef83cd70/view)
- Place of Performance
- Address: USA
- Country: USA
- Country: USA
- Record
- SN05968888-F 20210414/210412230113 (samdaily.us)
- Source
-
SAM.gov Link to This Notice
(may not be valid after Archive Date)
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