INL Colombia Anti Money Laundering and Crypto Currency Certification
State · ACQUISITIONS - INL
Capture briefs (a one-page, shareable copy of this page) are part of Pro. The CSV here holds the notice, its timeline and past awards.
Where this opportunity stands
Every notice posted under solicitation 191NLE26R0136 in this department, oldest first.
- Sep 16, 2026 · this noticeSolicitation
Next steps for this stage
Standard steps for the notice type; not advice about this buyer.
- Decide bid or no bid before the response deadline.
- Look at the past winners for likely competitors and teaming partners.
- Follow the opportunity to hear about amendments and the award.
What the notice says
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 SOLICI… (show all)
TATION 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
Who won similar work
3 award notices on SAM.gov in the last 24 months. Matched by: Same agency (State), same NAICS 611430.
Single-winner award sizes (3): middle half $1.3M to $3.8M, median $2.5M; range $60K to $5.0M.
| Winner | Awards | Value | Last |
|---|---|---|---|
| ALUTIIQ CAREER VENTURES LLC | 1 | $5.0M | Oct 21, 2024 |
| THE AMERICAN CORRECTIONAL ASSOCIATION Alexandria VA 22314 USA | 1 | $2.5M | May 22, 2026 |
| BLUE DOOR CREATIVE DEVELOPMENT LTD | 1 | $60K | Jun 30, 2026 |
Value counts single-winner awards. "Shared" awards are multiple-award contracts that list every winner with the same total ceiling; that ceiling is not one company's win, so it is not added in. Revenue next to a ticker is the company's last annual revenue from its 10-K.
- Jun 30, 2026BLUE DOOR CREATIVE DEVELOPMENT LTD$60KU.S.-Singapore Leadership Development Exchange ProgramNo listed company matched (Materiality N/A)
- May 22, 2026THE AMERICAN CORRECTIONAL ASSOCIATION Alexandria VA 22314 USA$2.5MAudit & Accreditation Services for Mexican Correctional FacilitiesNo listed company matched (Materiality N/A)
- Oct 21, 2024ALUTIIQ CAREER VENTURES LLC$5.0MInvestigation & Analysis Courses: Training Delivery Instruction ServicesNo listed company matched (Materiality N/A)
Competitive landscape
For the 3 most frequent past winners above. Lobbying is matched by the company's exact name or exact ticker; agencies are as named on the filings.
- 0 of these past winners lobbied State, Dept of (DOS) since 2024 (0 filings)
- 0 of their lobbyists list a past State, Dept of (DOS) job
- No corporate PAC money from them to the overseeing committees since 2024
- 0 foreign-agent (FARA) registrations
Policy around it
Bills the past winners named while lobbying this agency's issues, rules from the department, and executive orders that name the agency, last 12 months.
- 0 bills named on the past winners' lobbying filings
- 33 rules from the department in the last 12 months
- 0 executive orders naming the agency in the last 12 months
Market
For past winners matched exactly to a listed company. Insider trades are open-market buys and sells (Form 4) in the last 90 days, shown as facts; our own study found insiders do not reliably buy ahead of awards. A sale marked 10b5-1 was made under a trading plan set up in advance.
- 0 of the past winners are listed companies
- 0 insider buys and 0 insider sells at them in the last 90 days
Sources: SAM.gov notices and award notices; Senate LDA lobbying filings; FEC filings; FARA; Federal Register; congress.gov; SEC Form 4. Every row above links to its record.
Companies are matched to tickers by exact name only. A company we could not match shows no market rows; that is a miss, not a finding.