Tenders Are Invited For Consultant Assistance Audit Services

consultant Assistance Audit Services . Description The Client Needs Flexible Access To External Expertise Within Audit-Related Examination Services As Support In Its Risk-Based Supervisory Activities. The Purpose Of The Procurement Is To Establish One Framework Agreement That Gives The Client Access To Specialized Expertise As Needed, Including In The Areas Of Control Of The Processing Of Client Funds, Compliance With The Anti-Money Laundering Regulations, Mapping Of Ownership Structures And Background Checks, As Well As The Use Of Technology And Data Analysis To Streamline Supervision And Reporting. The Client Wishes To Purchase The Services On An Hourly Or Project Basis. The Deliveries Must Support The Clients Work With Risk-Based Supervision In Line With Fatfs Expectations And Contribute To Efficient, Quality-Assured And Knowledge-Based Implementation Of Supervision. The Supplier Must Deliver Professionally Independent, Documentable And Verifiable Assessments That Can Be Used Directly In The Clients Supervisory Work And Decision-Making Processes. The Services Must Be Able To Be Delivered As: • Professional Analysis • Practical Assistance In Supervision • Method Support And Quality Assurance • Advice Relating To The Use Of Technology