Tender Notice
[Tender Reference No.] 108-17
[Subject of the Procurement] Bank of Taiwan, New York Branch’s NYDFS Part 504 Gap Analysis
[Procuring Entity] Bank of Taiwan, New York Branch
[Contact Person] General Affairs Department, Ms. Lin
[Tel. No.] 212-968-8128
[Time-limit for Receipt of Tenders] 11/29/2019 17:00 EST
[Date of Tender Opening] 11/29/2019 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 conduction BSA/AML/OFAC compliance assessment and module validation and tuning for banks in the US.
3)    A specific service scope for the processes.
4)    The consultant must have actual working experience and knowledge with Prime Compliance Suite software or other similar types of BSA/AML/OFAC automated programs. Evidence of such working experience and knowledge is required.
5)    A description of time schedule for the project in addition to one fixed budget. The Branch’s current outsourced internal auditors are excluded.
Other details please refer to Bank of Taiwan website: http://www.bot.com.tw/