Tender Details

Country: Canada
Summary: Anti-Money Laundering Province Wide System
CAT Ref No: 72054942
Deadline: 21 Oct 2022
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 0000232655
Purchaser's Detail:
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Description:
Anti-Money Laundering Province Wide System
Solicitation Type : RFPQ - Request for Pre-Qualification (Formal)
Solicitation Number : 23-00253
Location : Canada, Ontario
Purchase Type : One Time Only- Delivery Date:2023/04/30

Description : OLG and iGO are investigating opportunities for a Province Wide System (PWS) to standardize and modernize AML record keeping, player monitoring, and reporting across online and Land Based Gaming Sites in Ontario. Many transactions in casinos and slot facilities are not account-based, so it is important that the PWS is able to accurately capture transactions and all required information in real time or near-real time. Transactions will be captured by sites and/or Gaming Site Operators, and transmitted to OLG and iGO respectively for consolidation, review, and reporting (both internal and external). The system is expected to allow OLG and iGO to batch and submit reports directly to FINTRAC and allow for analysis or exporting capabilities to meet OLG-s and iGO-s other legislative requirements with regards to analysis and ongoing monitoring of business relationships. OLG and iGO are investigating opportunities for a Province Wide System (PWS) to standardize and modernize AML record keeping, player monitoring, and reporting across online and Land Based Gaming Sites in Ontario. Many transactions in casinos and slot facilities are not account-based, so it is important that the PWS is able to accurately capture transactions a...
Documents:

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Anti-Money Laundering Province Wide System - Canada Tender

The ONTARIO LOTTERY AND GAMING CORPORATION (OLG), a Government sector organization in Canada, has announced a new tender for Anti-Money Laundering Province Wide System. This tender is published on CanadaTenders under CAT Ref No: 72054942 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 2022-10-21.

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.