Tenders Are Invited For Internal Audit Services – Auditing And Consulting Services For Internal Auditing And Non-Financial Risk, Lot 3: Internal Auditing - Compliance
Tenders Are Invited For Internal Audit Services – Auditing And Consulting Services For Internal Auditing And Non-Financial Risk, Lot 3: Internal Auditing - Compliance
Internal Audit Services – Auditing And Consulting Services For Internal Auditing And Non-Financial Risk, Lot 3: Internal Auditing - Compliance. The Contractor Must Carry Out Audits For Kfws Internal Audit (Ir) Department In The Subject Areas Listed Below, Which May Represent Audit Services Or Audit-Related Consulting Services On A Case-By-Case Basis. The Overview Lists The Main Subject Areas, But Does Not Claim To Be Complete. The Focus Of The Audit Support Is On The Compliance Disciplines: - Measures To Prevent Money Laundering And Terrorist Financing, - Know-Your-Customer (Kyc), - Financial Sanctions & Embargoes, - Securities Compliance, - Criminal Acts, - Marisk Compliance And - Tax Compliance. Kfw Estimates The Order Volume Of This Framework Agreement To Be 2,120 Days During The Term Of The Contract. For Details, Please See The Tender Documents, In Particular The Service Description.
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