- Country: Sweden
- Summary: System for Aml Functionality
- SET Ref No: 98343593
- Deadline: 18 Apr 2024
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 138510-2024
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- Description:
- Almi AB (Almi) hereby invites to the call for applications regarding AML systems in order to ensure full compliance with the rules regarding the work to counter financial crime such as money laundering, financing of terrorism and fraud.
Almi is looking for a solid, stable and supportive partnerrtner that offers an efficient and user-friendly system with configurable functions such as: case management system, customer awareness processes, risk assessment, transaction monitoring, control against PEP/RCA and sanction lists, market monitoring, reporting channels, statistics and more.Almi welcomes responses from suppliers who can deliver according to the needs and requirements specification that is described in more detail in this call for applications. The procurement takes place according to a negotiated procedure.
The contract period is calculated to be a maximum of 8 years
Last day for the application is 2024-04-18
Welcome withyour application!
System for AML functionality
Almi AB (Almi) hereby invites applications for AML systems in order to ensure full compliance with the rules regarding the work to counter financial crime such as money laundering, financing of terrorism and fraud.
Almi is seeking a gesolid, stable and supportive partner offering an efficient and user-friendly system with configurable functions such as: case management system, customer awareness processes, risk assessment, transaction monitoring, control against PEP/RCA and sanction lists, market monitoring... - Documents:
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CLICK HERE TO LOGINSystem for Aml Functionality - Sweden Tender
The ALMI AB, a Government sector organization in Sweden, has announced a new tender for System for Aml Functionality. This tender is published on SwedenTenders under SET Ref No: 98343593 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2024-04-18.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
