[Tender Reference No.] 108-13
[Subject of the Procurement] Bank of Taiwan, New York Branch’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Rules Validation and OFAC Filtering Review (Modular Validation)
[Procuring Entity] Bank of Taiwan, New York Branch
[Contact Person] General Affairs Department, Ms. Hu
[Tel. No.] 212-968-8128
[Time-limit for Receipt of Tenders] 08/27/2019 17:00 EST
[Date of Tender Opening] 08/27/2019 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 Rules Validation and OFAC Filtering Review (Modular Validation) for banks in the US.
(3)A specific service scope for the processes.
(4)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/