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Anti-Money Laundering Transaction Monitoring Tender - 72741420

The ATB FINANCIAL has issued a Tender notice for the procurement of a Anti-Money Laundering Transaction Monitoring Application in the Canada. This Tender notice was published on 07 Oct 2022 and is scheduled to close on 31 Oct 2022, with an estimated Tender value of Refer Document. Interested bidders can access detailed Tender information, eligibility criteria, and complete bidding documents by referencing TOT Ref No. 72741420, while the tender notice number is 23.26 and Registering on the platform.

Procurement Summary

Country: Canada

Summary: Anti-Money Laundering Transaction Monitoring Application

Deadline: 31 Oct 2022

Posting Date: 07 Oct 2022

Other Information

Notice Type: Tender

TOT Ref.No.: 72741420

Document Ref. No.: 23.26

Competition: ICB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

Tender are invited for Anti-Money Laundering Transaction Monitoring Application
Project Description : The intent of this RFP is to secure one or more Proponent(s) to acquire an Anti-Money Laundering (AML) transaction monitoring application(s) with an intuitive case management tool that is fully compliant with current and upcoming FINTRAC reporting obligations and changes to SWIFT and Payments Canada Modernization initiative.
Solicitation Number : 23.26
Solicitation Type : Request For Proposal
Closing Date : 10/31/2022 02:00:59 PM Alberta Time
Agreement Type : NWPTA/TILMA & CFTA
Commodity Codes : L099H: Financial Related Risk Management Services
L099B: Financial Management
K105AM: Security Risk Analysis
R019R: Professional Services / Financial Analysis
L099G: Financial Transaction Processing Services - Electronic Commerce
Category : Services
Response Submission :
Submissions should be sent to [email protected] with a cc: to [email protected]

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