Loren Data's SAM Daily™

SAMDAILY.US - ISSUE OF OCTOBER 15, 2021 SAM #7258
SPECIAL NOTICE

U -- Justification and Approval for Other than Full and Open Competition, acquisition of Certified Financial Crime Specialist certification packages

Notice Date

10/13/2021 12:20:24 AM
 

Notice Type

Justification
 

NAICS

61143 —
 

Contracting Office

U.S. EMBASSY RIGA WASHINGTON DC 20520 USA
 

ZIP Code

20520
 

Solicitation Number

19LG7522K0001
 

Archive Date

11/12/2021
 

Point of Contact

Christopher Merriman, Lindija Zemele, Phone: 37167107178
 

E-Mail Address

MerrimanCI@state.gov, zemelelx@state.gov
(MerrimanCI@state.gov, zemelelx@state.gov)
 

Award Number

19LG7522K0001
 

Award Date

10/08/2021
 

Description

The Requiring Office seeks to procure 24 Certified Financial Crime Specialist certification packages, each of which consists of the CFCS self-study guide, pre-recorded training videos, a practice exam, access to approved CFCS training materials, the CFCS examination, and a three-year membership with the Association of�Certified Financial Crime Specialists. �The CFCS certification courses shall cover the following subject areas: �anti-money laundering, corruption, investigations, sanctions, terrorist financing, tax evasion, asset recovery, compliance programs, fraud, and cyber-security.� The Requiring Office provides technical assistance to criminal justice sector institutions and personnel in the foregoing subject areas, and the CFCS certification will form part of the Requiring Office�s comprehensive technical assistance program.
 

Web Link

SAM.gov Permalink
(https://beta.sam.gov/opp/701e30760f7d475bb561f8d2bcf13718/view)
 

Place of Performance

Address: Riga 20521, LVA

Zip Code: 20521

Country: LVA
 

Record

SN06156519-F 20211015/211013230109 (samdaily.us)
 

Source

SAM.gov Link to This Notice
(may not be valid after Archive Date)

---

| FSG Index  |  This Issue's Index  |  Today's SAM Daily Index Page |