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Services to Conduct Regulatory/Specialized Audits Tender - 145515333

The NATIONAL BANK OF THE ARMY, AIR FORCE AND NAVY, S.N.C. has issued a Tender notice for the procurement of a Services to Conduct Regulatory/Specialized Audits by 2026 in the Mexico. This Tender notice was published on 20 Jul 2026 and is scheduled to close on 24 Jul 2026, 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. 145515333, while the tender notice number is LA-06-G1H-006G1H001-N-34-2026 and Registering on the platform.

Procurement Summary

Country: Mexico

Summary: Services to Conduct Regulatory/Specialized Audits by 2026

Deadline: 24 Jul 2026

Posting Date: 20 Jul 2026

Other Information

Notice Type: Tender

TOT Ref.No.: 145515333

Document Ref. No.: LA-06-G1H-006G1H001-N-34-2026

Competition: NCB

Financier: Self Financed

Purchaser Ownership: Public

Tender Value: Refer Document

Purchaser's Detail

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Tender Details

Hiring of Services to Carry out Regulatory/Specialized Audits (Audit on the Prevention of Money Laundering and Financing of Terrorism), Hiring of Services to Carry out Regulatory/Specialized Audits (Audit on Matter of Evaluation of the Methodology of the Risk-Based Approach (EBR) in the Matter of PLD), Contracting of Services to Carry out Regulatory/Specialized Audits (Comprehensive Risk Management Audit), Contracting of Services To Carry Out Regulatory/Specialized Audits (Audit Regarding Capital Requirements For Operational Risk), Hiring Services To Carry Out Regulatory/Specialized Audits (Customer Risk Audit Regarding PLD), Hiring Services to Carry Out Regulatory/Specialized Audits (Mystery Shopper Audit, for Evaluation of Money Laundering Prevention Policies and Procedures), Hiring Services to Carry Out Audits Regulatory/specialized (audit on Legal Risk Management), Hiring of Services to Carry out Regulatory/specialized Audits (audit of the Management Plan for Fraud Prevention), Hiring of Services to Perform Regulatory/specialized Audits (ATM Vulnerability Audit), Hiring Services to Perform Regulatory/Specialized Audits (Banjecel and Banjenet Functionality Audit), Control...
Type of contracting procedure: PUBLIC TENDER Character: NATIONAL Type of contract: SERVICES

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