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BANK OF TAIWAN CORPORATION has floated a tender for Transaction Monitoring and Sanctions Screening System Model Validation and Nydfs Part 504 Gap Analysis. The project location is Taiwan and the tender is closing on 18 Jul 2024. The tender notice number is 113-09, while the TOT Ref Number is 104172041. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Taiwan
Summary : Transaction Monitoring and Sanctions Screening System Model Validation and Nydfs Part 504 Gap Analysis
Deadline : 18 Jul 2024
Other Information
Notice Type : Tender
TOT Ref.No.: 104172041
Document Ref. No. : 113-09
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
Name :xxxxxxxxx
Address : xxxxxxxxx
Email : xxxxxxxxx
Login to see detailsTender Details
Transaction Monitoring and Sanctions Screening System Model Validation and NYDFS Part 504 Gap Analysis
Subject Category: Labor Services 862 - Accounting, auditing and bookkeeping services
Documents
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