Luminor RFP: Independent Fraud and Emerging Financial Crime related risk assessments

Information

16-03-2021 13:49 (GMT+01:00)
29-03-2021 20:00 (GMT+02:00)
29-03-2021 20:00 (GMT+02:00)
Nej
Nej

Indkøber

Luminor Bank AS Latvijas filiāle Luminor Bank AS Latvijas filiāle
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Letland
40203154352
www.luminor.lv

Tidsfristen er overskredet

Kort beskrivelse

Luminor Bank AS is organizing a tender for Independent Fraud and Emerging Financial Crime related risk assessments

Please find all details and specification in section Files. 

All communication is held via Mercell platform. Questions asked via Mercell will be answered within 3 business days to all participants not stating the name of one who asked it.

Deadline for submitting proposals: 29.03.2021, 21:00

Best regards,
Dace Jeste

Filer

Navn Størrelse
Annex 1 - Third Party's Confirmation to the Code of Responsible Business Conduct.docx 14 KB
Annex 2_General requirements.xlsx 13 KB
Annex 3 - Privacy and data processing agreement.docx 53 KB
Annex 4- Purchase invoice requirements.docx 28 KB
Annex 5 - Confidentiality undertaking.docx 20 KB
Annex 6 -Assignmdescription.docx 38 KB
Request for proposal - Financial crime risks.docx 60 KB

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