Login
Login
Register
Complete Your Profile
Change Password
Request a Password Reset
Download Documents
Download Documents
ONTARIO SHARED SERVICES has floated a tender for Project: Tender_16720 - Anti-Money Laundering (Aml) System Market Sounding Exercise. The project location is Canada and the tender is closing on 09 May 2022. The tender notice number is 00002996682, while the TOT Ref Number is 64884607. 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_16720 - Anti-Money Laundering (Aml) System Market Sounding Exercise
Deadline : 09 May 2022
Other Information
Notice Type : Tender
TOT Ref.No.: 64884607
Document Ref. No. : 00002996682
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
Project: tender_16720 - Anti-Money Laundering (AML) System Market Sounding Exercise
Solicitation Type : NPP - Notice of Proposed Procurement (Formal)
Solicitation Number : iGO 024-21
Location : Ontario
Purchase Type : Not Stated
Description : Anti-Money Laundering (AML) System Market Sounding Exercise Scope of Work The purpose of this market sounding exercise is to gain market insights and have open conversations with vendors on commercially available Anti-Money Laundering (AML) solutions. iGaming Ontario (iGO) wishes to gain further insight into the following: • Confirm that anti-money laundering software solutions (AMLS) exist as commercially available products in the market place; • Discuss how Vendors typically approach evergreening their AMLS to maintain current with compliance obligations; • Discuss how transition would be done smoothly to incorporate the upcoming FINTRAC batch reporting changes (being completed in 2023 (Large Cash Transaction Report (LCTR) and Suspicious Transaction Report (STR)) and 2024 (Casino Disbursement Report (CDR) and Electronic Funds Transfer Report (EFTR)); • Refine implementation timing estimates; • Refine implementation and sustainment cost estimates; and, • View demonstrations of AMLS products to understand the degree of fit that currently exists in the market. Vendors that are able to offer a commercially available anti-money laundering software solution to iGO are requested to express their interest in being qua...
Documents
Procurement Documents for Canada
Access a comprehensive library of standard procurement documents specific to Canada. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Canada
Want To Bid in This Tender?
Get Local Agent Support in Canada and 60 More Countries.
View Tenders By
Sign in with Google