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ONTARIO SHARED SERVICES has floated a tender for Project: Tender_15886 - Anti-Money Laundering (Aml) Reporting System and Implementation Services. The project location is Canada and the tender is closing on 22 Nov 2021. The tender notice number is 00002810011, while the TOT Ref Number is 59617002. 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 : Project: Tender_15886 - Anti-Money Laundering (Aml) Reporting System and Implementation Services
Deadline : 22 Nov 2021
Other Information
Notice Type : Tender
TOT Ref.No.: 59617002
Document Ref. No. : 00002810011
Financier : Self Financed
Purchaser Ownership : -
Tender Value : Refer Document
Purchaser's Detail
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Login to see detailsTender Details
Project: tender_15886 - Anti-Money Laundering (AML) Reporting System and Implementation Services
Solicitation Type : RFB - Request for Bid (Formal)
Solicitation Number : iGO 024-21
Location : Ontario
Purchase Type : Not Stated
Description : Anti-Money Laundering (AML) Reporting System and Implementation Services Scope of Work iGaming Ontario expects to conduct an open Request for Bids (RFB) in November 2021 for an Anti-Money Laundering (AML) Reporting System and Implementation. With this planned procurement, iGaming Ontario intends to: (A) engage an experienced implementation partner with significant experience working with Canadian AML requirements (i.e., knowledge of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) reporting requirements), and (B) procure an AML reporting system that will allow: 1. Consolidation of FINTRAC reports - The AML system will allow iGaming Ontario to batch file the following reports to FINTRAC and maintain reports from all Operators in one system. This will allow timely and accurate analysis and ease of gathering statistical information for senior management, analysis, and trend reporting: o Casino Disbursement Reports (CDR) o Large Cash Transaction Reports (LCTR) o Suspicious Transaction Reports (STRs) o Electronic Funds Transfer Reports (EFTR) 2. Ensuring the system is built/functioning/maintained in a manner that sati...
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