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Outsourced AML Compliance Officer Tender, Botswana - 99172910

ALEXFORBES has floated a tender for Outsourced AML Compliance Officer. The project location is Botswana and the tender is closing on 02 Apr 2024. The tender notice number is , while the TOT Ref Number is 99172910. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Procurement Summary

Country : Botswana

Summary : Outsourced AML Compliance Officer

Deadline : 02 Apr 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 99172910

Document Ref. No. :

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

Purchaser : ALEXFORBES
9W23+49W, Gaborone, Botswana Tel: +267 395 1901
Botswana
Email :kealeboaat@olexforbes.com /havmonn@alexforbes.com

Tender Details

Tenders are invited for Outsourced AML Compliance Officer

We are seeking submissions for a combined technical and financial proposals from interested reputable firms with expertise in Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) and Counter Proliferation Financing (CPF) to provide services of two (2) outsourced resources to be appointed as AML Compliance Officers (AMLCO's) for 5 Alexforbes internal Retirement Funds. Note the appointment is not for Alexforbes companies but for the internal retirement funds which are:
• Alexander Forbes Retirement Fund
• Alexander Forbes Individual Member Retirement Fund
• Alexander Forbes Beneficiary Fund
• Alexander Forbes Preservation Fund
• Africa 53 Provident Fund

Tender purchase fee:
For collection of the tender document, send proof of lender fee payment of P1, 000 to the follow-
ing:
Email: kealeboaat@olexforbes.com and havmonn@alexforbes.com
Banking details:
Account name: Alexander Forbes Financial Services
Account number: 9060001296464
Account type: BWP Current
Bank name: Stanbic Bank
Branch code: 064967
Swiff code: SBICBWGX
Use reference as 'AMLCO Company name'
Submission and Closing Requirements:
Interested firms are invited to submit their combined technical and financial proposal, via email
to keoleboaot@alexforbes.com and havmann@alexforbes.com.