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ATB FINANCIAL has floated a tender for Anti-Money Laundering Transaction Monitoring Application. The project location is Canada and the tender is closing on 31 Oct 2022. The tender notice number is 23.26, while the TOT Ref Number is 72741420. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Canada
Summary : Anti-Money Laundering Transaction Monitoring Application
Deadline : 31 Oct 2022
Other Information
Notice Type : Tender
TOT Ref.No.: 72741420
Document Ref. No. : 23.26
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Tender are invited for Anti-Money Laundering Transaction Monitoring Application
Project Description : The intent of this RFP is to secure one or more Proponent(s) to acquire an Anti-Money Laundering (AML) transaction monitoring application(s) with an intuitive case management tool that is fully compliant with current and upcoming FINTRAC reporting obligations and changes to SWIFT and Payments Canada Modernization initiative.
Solicitation Number : 23.26
Solicitation Type : Request For Proposal
Closing Date : 10/31/2022 02:00:59 PM Alberta Time
Agreement Type : NWPTA/TILMA & CFTA
Commodity Codes : L099H: Financial Related Risk Management Services
L099B: Financial Management
K105AM: Security Risk Analysis
R019R: Professional Services / Financial Analysis
L099G: Financial Transaction Processing Services - Electronic Commerce
Category : Services
Response Submission :
Submissions should be sent to Sourcing@atb.com with a cc: to agreenway@atb.com
Documents
Procurement Documents for Canada
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