Tender Details

Country: Germany
Summary: Framework Contract Aml-Compliance
DET Ref No: 118806730
Deadline: 22 May 2025
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 295884-2025
Purchaser's Detail:
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Description:
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 ...
Documents:

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Framework Contract Aml-Compliance - Germany Tender

The NBANK, a Government sector organization in Germany, has announced a new tender for Framework Contract Aml-Compliance. This tender is published on GermanyTenders under DET Ref No: 118806730 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-05-22.

The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.