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Acquisition of Certified Financial Crime Specialist certification packages
Details
Location:Latvia
Category:Consulting services
Status:Awarded
Sectors:Public Sector Governance, ICT & Telecommunications
Description
Notice ID
19LG7522K0001
Related Notice
Department/Ind. Agency
STATE, DEPARTMENT OF
Sub-tier
STATE, DEPARTMENT OF
Office
US EMBASSY RIGA
Award Details
Contract Award Date: Oct 08, 2021
Contract Award Number: 19LG7522K0001
Task/Delivery Order Number:
Modification Number:
Contractor Awarded Unique Entity ID (SAM):
General Information
Contract Opportunity Type: Justification (Original)
All Dates/Times are: (UTC-04:00) EASTERN STANDARD TIME, NEW YORK, USA
Original Published Date: Oct 13, 2021 03:20 am EDT
Inactive Policy: 30 days after published date
Original Inactive Date: Nov 12, 2021
Authority: FAR 6.302-1 - Only one responsible source (except brand name)
Initiative:
None
Classification
Product Service Code: U010 - EDUCATION/TRAINING- CERTIFICATIONS/ACCREDITATIONS FOR EDUCATIONAL INSTITUTIONS
NAICS Code: 61143 - Professional and Management Development Training
Place of Performance:
20521
LVA
Description
The Requiring Office seeks to procure 24 Certified Financial Crime Specialist certification packages, each of which consists of the CFCS self-study guide, pre-recorded training videos, a practice exam, access to approved CFCS training materials, the CFCS examination, and a three-year membership with the Association of Certified Financial Crime Specialists. The CFCS certification courses shall cover the following subject areas: anti-money laundering, corruption, investigations, sanctions, terrorist financing, tax evasion, asset recovery, compliance programs, fraud, and cyber-security. The Requiring Office provides technical assistance to criminal justice sector institutions and personnel in the foregoing subject areas, and the CFCS certification will form part of the Requiring Office’s comprehensive technical assistance program.
Contact Information
Contracting Office Address
DEPARTMENT OF STATE, 2201 C ST NW
WASHINGTON , DC 20520
USA
Primary Point of Contact
Christopher Merriman
MerrimanCI@state.gov
Secondary Point of Contact
Lindija Zemele
zemelelx@state.gov
Phone Number37167107178
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By Sectors
Funding agency:
IADB
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tender Background
About the Funding Agency
The U.S. Department of State is the federal executive body under the US government that advises the President and maintains international relations, serving as the Department of Foreign Affairs. It was formed in 1789 in Washington, DC, USA and guides America’s foreign policy through diplomacy, advocacy and assistance, supporting citizens' interests, security and economic prosperity.
The responsibilities of the Department of State include implementing U.S. foreign policy, managing the country's diplomatic missions overseas, negotiating treaties and agreements with foreign organizations and representing the United States at the United Nations. It is also responsible for working with non-profit organizations and foundations that represent social and political programs in other countries. In addition to managing the Department, the Secretary of State serves as the country's chief diplomat and representative abroad. The Bureau of Democracy, Human Rights, and Labour, a division of the U.S. Department of State, publishes annual reports on global human rights and U.S. contributions to the advancement of freedom and democracy. The Foreign Service Institute, which is also a division of the Department of State, is responsible for training diplomatic personnel. The director of the institute has the rank of Assistant Secretary of State of the United States. The Office of Digital Diplomacy deals with digital projects such as Diplopedia.
U.S. Department of State key sectors: Public & Foreign Affairs, International Relations, Public Policy, Diplomacy, Socio-Economic Development, Democracy, Human Rights, Programme Management, etc.
About the Sectors
Public Sector Governance
Covers initiatives that strengthen public institutions, improve service delivery, and support transparent, accountable, and effective governance systems.
Key areas:
- Public administration and civil service reform
- Decentralization and local government strengthening
- Anti-corruption and integrity frameworks in public bodies
- Democratic processes, elections, and political institutions
ICT & Telecommunications
Features information and communication technologies, digital systems, and telecommunications infrastructure and services.
Key areas:
- ICT systems, software, and digital solutions
- Telecommunications networks and services
- Digitalization, data, and communication tools
Locations
Latvia
Latvia prioritizes rail connectivity, port development, energy security, and digital infrastructure to enhance Baltic regional integration. Projects such as Rail Baltica strengthen links with neighboring EU markets. Financing relies on national budgets, EU cohesion funds, and private participation. Energy independence, cybersecurity, and demographic trends shape long-term infrastructure planning.
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