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System for Aml Functionality Tender, Sweden - 98343593

ALMI AB has floated a tender for System for Aml Functionality. The project location is Sweden and the tender is closing on 18 Apr 2024. The tender notice number is 138510-2024, while the TOT Ref Number is 98343593. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.

Procurement Summary

Country : Sweden

Summary : System for Aml Functionality

Deadline : 18 Apr 2024

Other Information

Notice Type : Tender

TOT Ref.No.: 98343593

Document Ref. No. : 138510-2024

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : Refer Document

Purchaser's Detail

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Tender Details

Almi AB (Almi) hereby invites to the call for applications regarding AML systems in order to ensure full compliance with the rules regarding the work to counter financial crime such as money laundering, financing of terrorism and fraud.

Almi is looking for a solid, stable and supportive partnerrtner that offers an efficient and user-friendly system with configurable functions such as: case management system, customer awareness processes, risk assessment, transaction monitoring, control against PEP/RCA and sanction lists, market monitoring, reporting channels, statistics and more.Almi welcomes responses from suppliers who can deliver according to the needs and requirements specification that is described in more detail in this call for applications. The procurement takes place according to a negotiated procedure.

The contract period is calculated to be a maximum of 8 years

Last day for the application is 2024-04-18

Welcome withyour application!

System for AML functionality

Almi AB (Almi) hereby invites applications for AML systems in order to ensure full compliance with the rules regarding the work to counter financial crime such as money laundering, financing of terrorism and fraud.

Almi is seeking a gesolid, stable and supportive partner offering an efficient and user-friendly system with configurable functions such as: case management system, customer awareness processes, risk assessment, transaction monitoring, control against PEP/RCA and sanction lists, market monitoring...
Document Type: Contract Notice
Reference Number: urn:eavrop:mdn:ProcurementProject:96214:Lot:1
Contract Type: services
Authority Type: body-pl-cga
Doc Title: System foer AML- funktionalitet
Dispatch Date: 2024-03-05
Publish Date: 2024-03-06
Submission Date: 2024-04-18