INL Colombia Anti Money Laundering and Crypto Currency Certification

Description

Solicitation Notice: 19INLE26R0136 - INL Colombia Anti Money Laundering and Crypto Currency Certifications

(PCS: U006; NAICS: 611430)

Background:

INL Colombia Anti Money Laundering Program is seeking a potential contract to deliver advanced training on investigating complex money laundering schemes, including virtual asset investigations. This initiative will enable Colombian authorities to effectively identify, and counter national and international financial crimes committed by TCOs and FTOs.

PLEASE SEE THE FOLLOWING ATTACHMENTS FOR COMPLETE DETAILS AND INSTRUCTIONS PERTAINING TO THIS SOLICITATION

1. SOW Anti Money Laundering and Cryptocurrency Certifications FIANL

2. Attch A Evaluation Criteria

3. Attch B Instructions to Offerors Supplemental

ALL PROPOSALS MUST BE VALID FOR A MINIMUM OF 60-DAYS FROM DATE OF SOLICITATION CLOSING

Classifications

NAICS

611430

Professional and Management Development Training

61├Educational Services

611├Educational Services

6114├Business Schools and Computer and Management Training

61143├Professional and Management Development Training

611430└Professional and Management Development Training

PSC

U006

EDUCATION/TRAINING- VOCATIONAL/TECHNICAL

U├EDUCATION AND TRAINING

U0├EDUCATION AND TRAINING SERVICES

U006└Vocational/Technical

Set-Aside

NONE

No Set aside used

Documents

Primary Contact

Secondary Contact