United States · Federal contract register · Supplier record

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

Line: Tuition and registration and membership fees (U005)Register loaded to September 2026Compiled 6 October 2026

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC — United States · Federal contract register · Supplier record: 38 contracts, all years ($6,588,171 · Jun 2020 – Sep 2026); $4.5M since January 2024 (14 contracts · 5 agencies); 66th rank in the line (of 753 suppliers · 0.4%); 28 agencies never served ($23.9M on the line without ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC).

Assay record ASY-US-1L779IA1H0 · Cite as: Assay Systems, “ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC in the USAspending register”, https://assay-systems.com/register/us/association-of-certified-anti-money-laundering-specialists-llc/

38
contracts, all years
$6,588,171 · Jun 2020 – Sep 2026
$4.5M
since January 2024
14 contracts · 5 agencies
66th
rank in the line
of 753 suppliers · 0.4%
28
agencies never served
$23.9M on the line without ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

Own record by year

2020 onward
$364K
$544K
$833K
$297K
$3.9M
$183K
$439K
2020202120222023202420252026

Who buys from ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

since January 2024
5agencies
$4.5Mpaid
37.4%top buyer
Department of Homeland Security37.4%
$1,700,700
Department of State31.2%
$1,417,963
Department of the Treasury23.1%
$1,052,690
Department of Defense4.8%
$220,150
Department of Justice3.5%
$158,138

Before 2024 only: Department of Agriculture.

The line

since January 2024
$612Mline value
3,615contracts
34agencies
753suppliers
23.1%held by top ten

Tuition and registration and membership fees (U005)

$241M
$219M
$152M
202420252026Jan–Sep
66thof 753 suppliers
$2,462,640ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC in the line
0.4%share of the line
30.0%of $5,662,746 spent by Department of Homeland Security
83.8%of $2,670,982 spent by Department of the Treasury

Agencies that buy the line and never bought from ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

28agencies
506contracts
$23,882,798since January 2024
Department of Health and Human Services170 contracts
$7,997,088
Department of Veterans Affairs120 contracts
$5,422,726
General Services Administration6 contracts
$2,997,447
Department of the Interior40 contracts
$1,998,843
Department of Transportation61 contracts
$1,583,281
Department of Commerce27 contracts
$1,252,087
Department of Energy21 contracts
$1,046,271
Environmental Protection Agency12 contracts
$386,007
Agency for International Development13 contracts
$362,676
Commodity Futures Trading Commission3 contracts
$196,327
Smithsonian Institution7 contracts
$169,107
National Transportation Safety Board3 contracts
$101,600
Department of Housing and Urban Development2 contracts
$65,035
Export-Import Bank of the United States3 contracts
$54,000
Corporation for National and Community Service1 contract
$50,000
National Aeronautics and Space Administration2 contracts
$33,500
National Gallery of Art1 contract
$31,638
Council of the Inspectors General on Integrity and Efficiency2 contracts
$26,000
Executive Office of the President2 contracts
$24,873
Social Security Administration2 contracts
$16,550
National Endowment for the Humanities1 contract
$12,686
Nuclear Regulatory Commission1 contract
$12,000
Department of Education1 contract
$10,900
Office of Personnel Management1 contract
$10,500
Federal Communications Commission1 contract
$7,500
District of Columbia Courts1 contract
$6,391
U.S. International Development Finance Corporation1 contract
$4,376
Consumer Financial Protection Bureau1 contract
$3,390

How the line is bought

by value, since 2024
95%no competition
2%one applicant
0of these to ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Awarded directly, no competition3,367 contracts
$582,955,919 · 95.3%
Competed, several suppliers applied134 contracts
$17,397,961 · 2.8%
Competed, one supplier applied114 contracts
$11,508,989 · 1.9%

Contracts reaching their end dates

Oct 2026 – October 2027
180contracts
$22,268,369end by October 2027
56end in December 2026 · $6.0M
87in agencies never served · $7.5M
$130K
$404K
$6.0M
$178K
$545K
$2.0M
$842K
$4.2M
$2.4M
$1.1M
$1.0M
$3.5M
Oct 264 contractsNov 267 contractsDec 2656 contractsJan 276 contractsFeb 276 contractsMar 2711 contractsApr 2710 contractsMay 2715 contractsJun 2721 contractsJul 2711 contractsAug 2712 contractsSep 2721 contracts

Fastest-growing supplier in the line

same line
+102%growth

Supplier UEI MNLXJS99LKP5

2024 to date
$19,119,717
2022–2023
$9,464,963

The extract

Every buying office, every contract holder, value, number and end date behind the figures above.

Request extractSee a sample extract

Source: USAspending.gov, U.S. Department of the Treasury, Bureau of the Fiscal Service, usaspending.gov, accessed 30 September 2026.The data is available to copy, adapt, redistribute, or otherwise use for non-commercial or for commercial purposes (USAspending.gov, Licensing); no Dun & Bradstreet data is shown.