Sources Sought Notice for training and certification in Anti-Money Laundering (AML) and Cryptocurrency investigations for Colombian authorities. Seeking potential contractors to deliver advanced training on investigating complex money laundering schemes, including virtual asset investigations. Services include curriculum development, virtual and in-person delivery, examination, and reporting. Interested parties must submit company information, capabilities, and experience. Responses are due by August 6, 2026. This is for market research and does not constitute a solicitation.
Selected vendors should have no more than **** calendar days to schedule the first training after the award of the contract. The vendor must fulfill the contract and deliver 100% of training and issue certifications for both AML specialists and cryptocurrency specialists within **** months after the delivery of the order. Selected vendor should have no more than 60 90 calendar days to schedule the first training after the award of the contract.
Payments will be made using a firm fixed price (FFP) per deliverable model upon completion and acceptance of specific deliverables. The payment s to the contractor shall be made using firm fixed price ffp per deliverable model upon completion and acceptance of specific deliverables.
The basis of award will be best value using tradeoffs, with price and non-price factors considered. The basis of award will be best value using tradeoffs, price and non price factors considered.
Respondents must provide company name, point of contact, phone number, address, UEI number, CAGE code, and a statement of capabilities applicable to the requirement, specifically experience providing the training and development of the specific curriculum. 1. Company name, point of contact, phone number, and address 2. Uei number and cage code 3. Interest in nature of participation e. g. , prime contractor, teaming partner, primary subcontractor 4. Sdvosb hubzone 8 a wosb or other sba certification for applicable naics 5. Statement of capabilities applicable to this requirement
Incomplete, non-compliant quotations, or those unreasonably high in price may be rejected. Failure to register in SAM. gov may result in award to the next otherwise successful registered quoter. Inl reserves the right to reject quotations that are incomplete, non compliant with the terms of this solicitation, or that are unreasonably high in price.
