Auditing and Consulting Services for Internal Tender - 141748147

Procurement Summary

Country: Germany

Summary: Auditing and Consulting Services for Internal Auditing and Non-Financial Risk, Lot 3: Internal Auditing - Compliance

Deadline: 01 Jun 2026

Posting Date: 21 May 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 141748147

Document Ref. No.: 346945-2026

Competition: ICB

Financier: KFW Bankengruppe (German Development Bank)

Purchaser Ownership: Public

Tender Value: Refer Document

CPV Classification

79212200 - Internal audit services
79410000 - Business and management consultancy services

Purchaser's Detail

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Tender Details

Auditing and consulting services for internal auditing and non-financial risk, lot 3: internal auditing - compliance The contractor must carry out audit audits for KfW's Internal Audit (IR) department in the subject areas listed below, which may represent examination services or examination-related consulting services on a case-by-case basis. The overview lists the main subject areas, but does not claim to be complete. The focus of the examination support is on: Compliance disciplines: - Measures to prevent money laundering and terrorist financing, - Know-your-customer (KYC), - Financial sanctions & embargoes, - securities compliance, - criminal acts, - MaRisk compliance as well - Tax Compliance. The KfW estimates the order volume of this framework agreement to be 2, 120 days during the term of the contract. For details, please see the tender documents, in particular the service description. Doc Title: Auditing and consulting services, internal auditing and Non-Financial Risk, Los 3: Interne Revision - Compliance Contract Type: services
Document Type: Contract Notice Reference Number: KfW-2026-0012 Contract Type: services Authority Type: body-pl-cga Doc Title: Auditing and consulting services Internal Audit and Non-Financial Risk, Lot 3: Internal Audit - Compliance Dispatch date: 2026-05-20 Publish Date: 2026-05-21 Submission Date: 2026-06-01

Documents

 Tender Notice