Global Money Laundering Tenders and GPN from across the Globe

Tender for Hiring a Public Network Project for the Prevention and Suppression of Money Laundering with the Bidding Method of Electronic (E-Bidding) (Project Number: 68039326203)

One (1) Year Subscription of Learning Management System

The Financial Follow-up Unit is inviting bids for the supply of the Hyper-Convert Infrastructure System (HCI), including licenses, maintenance contracts, and necessary technical support. The tender is aimed at combating money laundering in Palestine,

The Financial Follow-up Unit is inviting bids for the supply of the Hyper-Convert Infrastructure System (HCI), including licenses, maintenance contracts, and necessary technical support. The tender is aimed at combating money laundering in Palestine,

Training Services

Data Processing Services - Kyc Software

Online/Self Learning Program "Certified Anti-Money Laundering Specialist"

The Project to Develop the Electronic System for Assessing Risk Levels Associated with the Field of Fighting Money Laundering, Terrorist Financing and the Spread of Arms

Carry out a National Assessment of the Risks of Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction and to Develop the National Strategy and ...

National assessment of the risks of money laundering, terrorist financing and proliferation of weapons of mass destruction