Framework Contract Aml-Compliance Tender, Germany - 118806730

Procurement Summary

Country : Germany

Summary : Framework Contract Aml-Compliance

Deadline : 22 May 2025

Other Information

Notice Type : Tender

TOT Ref.No.: 118806730

Document Ref. No. : 295884-2025

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

A framework contract for advice and support in basic sentences in the credit and funding process and the AML compliance and KYC/KDA are advertised. The NBAR needs support in the implementation of supervisory/banking law issues mainly in the creditand money laundering process (e.g. KWG, Marisk, GWG/AML regulation, tax regulations) and funding bank-specific requirements from administrative and EU law (e.g. ESF/ERDRE regulations, Nds. State Household Regulations, Online Auflichtgesetz, Message Ordinance). With the aim of the NBank, the loan businessTo expand, these regulatory requirements and new developments from the perspective of a funding bank must be implemented optimized and the risk culture or the awareness of action in the heavily regulated environment are strengthened. The customer-on boarding process must also be optimized, To be able to do justice to an increase (support) business and to create synergies. Due to control action and revision assessments, the NBAR also has an optimization requirement in the area of ​​AML compliance. The fields of activity of the commissioning should be the procedural advice and supportin the implementation of regulatory requirements (e.g. mapping requirements in the processes and in the SFO), support support in optimizing the methodology and (credit risk) control as well as project management and project support and change management. TheActive ...
Document Type: Contract Notice

Reference Number: RE 2025.19

Contract Type: services

Authority Type: body-pl-ra

Doc Title: Rahmenvertrag AML-Compliance

Dispatch Date: 2025-05-06

Publish Date: 2025-05-08

Submission Date: 2025-05-22

Documents

 Tender Notice