[Tender Reference No.] 108-11
[Subject of the Procurement] VALIDATION OF THE BANK’S BSA MONITORING RULES RE-ASSESSMENT PLAN
[Procuring Entity] Bank of Taiwan, New York Branch
[Contact Person] General Affairs Department, Ms. Hong
[Tel. No.] 212-968-8128
[Time-limit for Receipt of Tenders] 07/24/2019 17:00 EST
[Date of Tender Opening] 07/24/2019 17:30 EST
[Summary of the Qualification requirements]
(1)The consultant should have license, e.g. Certified Anti-Money Laundering Specialist、Certified Bank Auditor、Certified Financial Services Auditor、Certified Risk Professional or Anti-money Laundering Certificate.
(2)The consultant has track record and experience of conducting BSA/AML/OFAC compliance assessment and BSA module validation for banks in the US.
(3)A specific service scope for the processes.
(4)A description of time schedule for the project .
The Branch’s current outsourced internal auditors are excluded.
Other details please refer to Bank of Taiwan website: http://www.bot.com.tw/