How to bid on INL Colombia Crypto Currency Certifications for the State Department

What the agency is buying and why it matters

The State Department's Bureau of International Narcotics and Law Enforcement Affairs (INL) in Colombia is seeking information for advanced training on investigating complex money laundering schemes, including virtual asset investigations. This initiative aims to help Colombian authorities identify and counter financial crimes committed by Transnational Criminal Organizations and Foreign Terrorist Organizations.

The potential work involves providing 100 Anti-Money Laundering (AML) Specialist certifications and 50 Cryptocurrency Specialist certifications, all in Spanish. The training will include comprehensive exam preparation, study materials, practice exams, and access to an online learning management system. Delivery will be both virtual and in-person in Bogotá and other municipalities.

This is a Request for Information (RFI) and a Sources Sought notice, not a direct solicitation for bids. The government is conducting market research and may use responses to determine if a small-business set-aside is appropriate for a future solicitation.

Key dates and what happens at the deadline

Responses to this RFI are due by Thursday, August 6, 2026, at 12:00 PM Eastern Time. This deadline is for submitting your company's information and capabilities, not for submitting a formal proposal or bid.

Since this is market research, the government will review the submitted information to identify potential sources and assess the market. There is no commitment from the government to award a contract based on this notice.

Who this opportunity suits

This opportunity is suitable for firms with expertise in providing specialized education and training services, particularly in anti-money laundering and cryptocurrency investigations. The relevant NAICS code is 611430, which covers professional and management development training.

Vendors should have a proven ability to develop and deliver curriculum in Spanish, covering topics such as core AML/CFT concepts, international AML frameworks, risk-based approaches, blockchain fundamentals, cryptocurrency types, and blockchain analytics. Experience with both virtual and in-person content delivery in international settings, specifically in Colombia, would be beneficial.

How to respond to this RFI

To respond, you need to provide specific information via email to the primary and secondary points of contact listed in the original notice. The requested information includes your company name, point of contact, phone number, address, UEI Number, and CAGE Code.

You must also state your interest in participation (e.g., prime contractor, teaming partner, primary subcontractor), any applicable SBA certifications (SDVOSB, HUBZONE, 8(a), WOSB), and a statement of capabilities relevant to the training and curriculum described. Additionally, indicate your ability to provide both in-person and virtual content delivery, and include any questions, clarifications, or recommendations for INL.

Ensure the information you submit is detailed enough for a thorough government review of your firm's interest and capabilities.

Practical tips for preparing a competitive response

When preparing your response, clearly address each requested item. For your statement of capabilities, directly link your past experience to the specific training requirements outlined, such as the minimum 40 hours of AML instruction, the inclusion of FATF recommendations, and the specific cryptocurrency topics.

Highlight your experience in developing and delivering Spanish-language curriculum. Emphasize your capacity for both virtual and in-person training, especially your ability to manage a primary in-person instructor in Bogotá with concurrent virtual instruction for remote students.

If you have experience coordinating exam registrations, providing vouchers, and managing testing centers or remote proctoring, be sure to mention this. Also, detail your reporting capabilities, including monthly progress reports and quarterly performance metrics, as these are specified requirements.