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

Information

Publication date

3/16/2021 1:49 PM (GMT+01:00)

Closing date

3/29/2021 8:00 PM (GMT+02:00)

Buyer

Name

Luminor Bank AS Latvijas filiāle

Department

Contact

Dace Jeste

Address

Skanstes iela 12
1010 Rīga
Latvia

Org. number

40203154352

Website

www.luminor.lv

Closing date has passed.

Short description

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

Files (click "Show interest" to get access)

Name	Size
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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