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), 80 Southwest 8th Street, Suite 2350, Miami, FL 33130, as implemented by FAR 6.302-1, only one responsible source and no other supplies or services will satisfy agency requirements. This requirement is for Money Laundering.Com Subscription for a base plus four (4) 12-month option periods. The OCC uses the data to keep current on banking regulations and legislation related to anti-money laundering as well as money laundering typologies. Money Laundering.Com is unique in that it is the leading authority for current information on money laundering, sanctions, financial crime and compliance. In addition, Money Laundering.Com is proprietary to ACAMS and ACAMS does not utilize resellers.

This is not a request for competitive proposals; however, all proposals received in writing within three days after date of publication of this notice will be considered by the Government. Responses must be supported with clear and convincing evidence to clearly be able to provide the services outlined in this notice. A determination by the Government not to compete this proposed contract based upon responses to this notice is solely within the discretion of the Government.

Bid Protests Not Available