Tender Details

Country: Canada
Summary: Anti-Money Laundering Transaction Monitoring Application
CAT Ref No: 72741420
Deadline: 31 Oct 2022
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 23.26
Purchaser's Detail:
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Description:
Tender are invited for Anti-Money Laundering Transaction Monitoring Application
Project Description : The intent of this RFP is to secure one or more Proponent(s) to acquire an Anti-Money Laundering (AML) transaction monitoring application(s) with an intuitive case management tool that is fully compliant with current and upcoming FINTRAC reporting obligations and changes to SWIFT and Payments Canada Modernization initiative.
Solicitation Number : 23.26
Solicitation Type : Request For Proposal
Closing Date : 10/31/2022 02:00:59 PM Alberta Time
Agreement Type : NWPTA/TILMA & CFTA
Commodity Codes : L099H: Financial Related Risk Management Services
L099B: Financial Management
K105AM: Security Risk Analysis
R019R: Professional Services / Financial Analysis
L099G: Financial Transaction Processing Services - Electronic Commerce
Category : Services

Response Submission :
Submissions should be sent to Sourcing@atb.com with a cc: to agreenway@atb.com
Documents:

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Anti-Money Laundering Transaction Monitoring Application - Canada Tender

The ATB FINANCIAL, a Government sector organization in Canada, has announced a new tender for Anti-Money Laundering Transaction Monitoring Application. This tender is published on CanadaTenders under CAT Ref No: 72741420 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 2022-10-31.

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.