- Country: Canada
- Summary: Anti-Money Laundering (Aml) Solutions Program Rfi
- CAT Ref No: 126595019
- Deadline: 17 Oct 2025
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 26-02118
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- Description:
- This Request for Information (RFI) is an invitation to submit information for Anti-Money Laundering (AML) solution(s) to support compliance, risk management, and regulatory reporting across its digital and land-based gaming operations. OLG is seeking information on Anti-Money-Laundering (AML) Solution(s) that satisfy any combinations of the following objectives: Provincial Player ID Ingestion of Patron Activities from Multiple Channels/Lines of Business Patron AML-Risk Scoring Transaction Monitoring and Alert Generation Alerts and Case Management System Patron Profile Management System Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Reporting Data Import/Export, Management Reporting and Dashboard User Account Management
- Documents:
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CLICK HERE TO LOGINAnti-Money Laundering (Aml) Solutions Program Rfi - Canada Tender
The ONTARIO LOTTERY AND GAMING CORPORATION (OLG), a Government sector organization in Canada, has announced a new tender for Anti-Money Laundering (Aml) Solutions Program Rfi. This tender is published on CanadaTenders under CAT Ref No: 126595019 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 2025-10-17.
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.
