Examiner Subject Matter Expert Training
ID: CORHQ25CU0001Type: Sources Sought
Overview

Buyer

FEDERAL DEPOSIT INSURANCE CORPORATIONFEDERAL DEPOSIT INSURANCE CORPORATION_

NAICS

Professional and Management Development Training (611430)

Original Source

https://sam.gov/opp/27a4a1171f4d42c4a971af8e6a13dc18/view
Timeline
    Description

    The Federal Deposit Insurance Corporation (FDIC) is seeking vendor support for the development, delivery, and evaluation of recurring training for Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Trust Department examiners. The objective is to create two distinct training offerings that cover intermediate to advanced topics relevant to AML/CFT and Trust regulations, ensuring alignment with regulatory changes and fostering participation from minority and women-owned businesses. This Request for Information (RFI) is part of market research to identify qualified vendors with expertise in training development and delivery, with no obligation for future contracts. Interested vendors can contact Jemal Williams at jemwilliams@fdic.gov for further details.

    Point(s) of Contact
    Jemal Williams
    jemwilliams@fdic.gov
    Files
    Title
    Posted
    RFI for Recurring Examiner SME Training.pdf
    The Federal Deposit Insurance Corporation (FDIC) has issued a Request for Information (RFI) seeking vendor support to develop, deliver, and evaluate recurring training for Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Trust Department examiners. This RFI is part of market research to identify vendors with the necessary technical expertise and experience to assist in training the agency's regulatory subject matter experts. Vendors are encouraged to submit their qualifications, including their experience in training development, delivery, and evaluation related to AML/CFT and Trust regulations. The FDIC aims for the training to cover intermediate to advanced topics relevant to these fields, ensuring it aligns with regulatory changes while fostering minority and women-owned businesses’ participation. The scope involves the design and customization of two distinct training offerings repeated every two years, with approximately 250 AML/CFT and 100 Trust specialists targeted. The process emphasizes collaboration with FDIC staff, pilot testing, and iterative feedback to ensure effectiveness. Instructors must meet specific qualifications, and all training materials must adhere to established standards of quality and accessibility. The RFI emphasizes the voluntary nature of responses, with no obligation for future contracts, fostering an open inquiry for capable vendors.
    Lifecycle
    Title
    Type
    Examiner Subject Matter Expert Training
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