- Country: Canada
- Summary: Anti-Money Laundering Patron Management Regulatory Services
- CAT Ref No: 94911700
- Deadline: 09 Feb 2024
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 2023-020
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- Description:
- To fulfill federally mandated responsibilities, as outlined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act of Canada (PCMLTFA), AGLC is seeking an AML system that will replace the current in-house system. This system will be flexible enough to adapt to evolving standards, able to integrate with other AGLC systems, provide a singular yet comprehensive view of patron gaming activity (regardless of platform) with improved reporting capabilities, expand oversight as well as improve risk analysis and increase efficiency for regulatory services, gaming industry partners, gaming industry partners staff, and FINTRAC.
- Documents:
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CLICK HERE TO LOGINAnti-Money Laundering Patron Management Regulatory Services - Canada Tender
The ALBERTA GAMING, LIQUOR AND CANNABIS COMMISSION, a Government sector organization in Canada, has announced a new tender for Anti-Money Laundering Patron Management Regulatory Services. This tender is published on CanadaTenders under CAT Ref No: 94911700 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 2024-02-09.
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.
