Tender Details

Country: Canada
Summary: Project: Tender_16720 - Anti-Money Laundering (Aml) System Market Sounding Exercise
CAT Ref No: 64884607
Deadline: 09 May 2022
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: 00002996682
Purchaser's Detail:
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Description:
Project: tender_16720 - Anti-Money Laundering (AML) System Market Sounding Exercise
Solicitation Type : NPP - Notice of Proposed Procurement (Formal)
Solicitation Number : iGO 024-21
Location : Ontario
Purchase Type : Not Stated

Description : Anti-Money Laundering (AML) System Market Sounding Exercise Scope of Work The purpose of this market sounding exercise is to gain market insights and have open conversations with vendors on commercially available Anti-Money Laundering (AML) solutions. iGaming Ontario (iGO) wishes to gain further insight into the following: • Confirm that anti-money laundering software solutions (AMLS) exist as commercially available products in the market place; • Discuss how Vendors typically approach evergreening their AMLS to maintain current with compliance obligations; • Discuss how transition would be done smoothly to incorporate the upcoming FINTRAC batch reporting changes (being completed in 2023 (Large Cash Transaction Report (LCTR) and Suspicious Transaction Report (STR)) and 2024 (Casino Disbursement Report (CDR) and Electronic Funds Transfer Report (EFTR)); • Refine implementation timing estimates; • Refine implementation and sustainment cost estimates; and, • View demonstrations of AMLS products to understand the degree of fit that currently exists in the market. Vendors that are able to offer a commercially available anti-money laundering software solution to iGO are requested to express their interest in being qua...
Documents:

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Project: Tender_16720 - Anti-Money Laundering (Aml) System Market Sounding Exercise - Canada Tender

The ONTARIO SHARED SERVICES, a Government sector organization in Canada, has announced a new tender for Project: Tender_16720 - Anti-Money Laundering (Aml) System Market Sounding Exercise. This tender is published on CanadaTenders under CAT Ref No: 64884607 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 2022-05-09.

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.