INL Colombia Anti Money Laundering and Crypto Currency Certification
STATE, DEPARTMENT OF
Place of performance: COL
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- Posted
- Aug 18, 2026
- Closes
- No deadline published by the funder
At a glance
This is a government contract opportunity posted by STATE, DEPARTMENT OF in the professional and management development training category. Work is performed in COL.
Classification and identifiers
- Industry (NAICS)
- Professional and Management Development Training (611430)
- Product or service (PSC)
- Vocational/Technical (U006)
- Solicitation number
- 191NLE26I0035
- Contracting office
- ACQUISITIONS - INL
Who can apply
About this opportunity
Sources Sought Notice: 19INLE26I0035 - INL Colombia AML and Crypto Currency Certifications (*Updated version of previously posted Notice 191NLE26I0033) (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. The purpose is twofold: to build the knowledge and skills of participants, and to certify that knowledge so that beneficiaries are recognized as subject matter experts through accreditation and internationally-recognized certifications or diplomas. Exampl...