Login
Login
Register
Complete Your Profile
Change Password
Request a Password Reset
Download Documents
Download Documents
CASH DEPOSITS AND LOANS has floated a tender for Open Procedure for the Acquisition of an Aml/Cft System for Customer Profiling and Monitoring of Potentially Suspicious Transactions. The project location is Italy and the tender is closing on 21 Mar 2023. The tender notice number is 136740-2023, while the TOT Ref Number is 79898517. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Italy
Summary : Open Procedure for the Acquisition of an Aml/Cft System for Customer Profiling and Monitoring of Potentially Suspicious Transactions
Deadline : 21 Mar 2023
Other Information
Notice Type : Tender
TOT Ref.No.: 79898517
Document Ref. No. : 136740-2023
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
Name :Login to see tender_details
Address : Login to see tender_details
Email : Login to see tender_details
Login to see detailsTender Details
The procedure concerns the provision in SaaS, with a "turnkey" formula, of the following Systems:
- System for Customer Profiling of the CDP Group, aimed at assessing the risk of money laundering and terrorist financing of customers of the CDP group;
- Tra system41042ad53247f54a3e573a8c87482365Action Monitoring, aimed at the automated screening of transactions carried out by customers in order to identify elements of reasonable suspicion of money laundering or terrorist financing, worthy of further investigation by the Line Structures and the Funzione AR di CDP (c.d. "Transaction Monitoring").
Doc Title: Software programming and consultancy services
Contract Type: Services
Document Type : Corrigendum/Additional information (Please refer tender document)
Reference Number : 2023/S 046-136740
Contract Type : Services
72200000 - Software programming and consultancy services
Authority Type : Body governed by public law
Type of Procedure : Open procedure
Regulation : European Union
Bid Type : Submission for all lots
Doc Title : Software programming and consultancy services
Dispatch Date : 2023-03-01
Publish Date : 2023-03-06
Submission Date : 2023-03-21
Documents
Procurement Documents for Italy
Access a comprehensive library of standard procurement documents specific to Italy. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Italy
Want To Bid in This Tender?
Get Local Agent Support in Italy and 60 More Countries.
View Tenders By
Sign in with Google