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.

Expired Tender

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 :Login to see tender_details

Address : Login to see tender_details

Email : Login to see tender_details

Login to see details

Tender 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

 Tender Notice