Luminor RFP: External audit of AML/CFT Internal risk control system

Information

8/5/2020 11:38 AM (GMT+02:00)
8/14/2020 5:00 PM (GMT+02:00)
8/14/2020 5:00 PM (GMT+02:00)
No
No

Buyer

Luminor Bank AS Latvijas filiāle Luminor Bank AS Latvijas filiāle
Dace Jeste Dace Jeste
Skanstes iela 12
1010 Rīga
Latvia
40003024725

Closing date has passed.

Short description

Luminor Bank AS is organizing a tender for external audit of AML/CTF Internal risk control system

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: 14.08.2020, 18:00

Best regards,
Dace Jeste

Files

Name Size
Confidentiality undertaking.docx 20 KB
ANNEX1Generalinfo_proposal_AML_CFT Internal risk control.xlsx 14 KB
CONFIRMATION Declaration.docx 16 KB
Non-DisclosureA.docx 25 KB
RFP _AML_CFT Internal risk control_UPDATED.docx 69 KB
Updated proposal for RFP attachment Technical Specification.docx 16 KB

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