Procurement Summary
Country : Netherlands
Summary : Contract notice: Business services: law, marketing, consulting, recruitment, printing and security
Deadline : 27 Sep 2018
Other Information
Notice Type : Tender
TOT Ref.No.: 25982126
Document Ref. No. : 362215-2018
Competition : ICB
Financier : Self Financed
Purchaser Ownership : -
Tender Value : Refer Document
Purchaser's Detail
Purchaser : DE NEDERLANDSCHE BANK N.V.
Office Name: De Nederlandsche Bank N.V.
Address: Westeinde 1
Town: Amsterdam
Postal Code: 1017 ZN
Contact Point: Karin Venema
Phone: +31 205245709
Netherlands
Email :k.m.venema@dnb.nl
URL :http://www.dnb.nl
Tender Details
Object of the contract
Business services: law, marketing, consulting, recruitment, printing and security
Description: Contract notice: Business services: law, marketing, consulting, recruitment, printing and security
Authority Type: Body governed by public law
Contact Nature: Services
Procedure: Restricted procedure
Document: Contract notice
Regulation: European Union, with participation by GPA countries
Award criteria: The most economic tender
CPV code: 79000000, 79212000, 79212400, 79000000, 79212000, 79212400
CPV Description: Business services: law, marketing, consulting, recruitment, printing and security.
Auditing services.
Fraud audit services.
European non-public tender. Rental and advice 'Compliance and integrity supervision' - This is a restricted procedure for hiring and hiring. advisory services Compliance and integrity supervision
This contract involves hiring and consultancy assignments that relate to op expertise for supervision of sound and controlled operations and the risk of involvement in financial and economic crime of financial institutions. You can, for example, think of assignments that relate to:
• Conducting investigations, aimed at compliance with integrity laws and regulations.
• Analyzing various data sources and (new) technologyand (for example blockchain, AI) aimed at the management of integrity risks by financial institutions and the integrity supervision approach.
• Execution of compliance risk management studies
For further information, please refer to the selection guideline.
Candidate is registered in the relevant professional or trade registers kept in a Member State where-the entrepreneur is established (in the Netherlands: Chamber of Commerce), and the Candidate is registered with the Chamber of Commerce with one of the following SBI codes for the Waadi, or the Waadi indicator is activated:
• 78201 Employment Agencies
• 78202 Lending agencies
• 78203 Job pools (employment projects)
• 7830 Payrolling (personnel management)
Internet address (URL): http://www.dnb.nl
Documents
Tender Notice