Tenders Are Invited For Outsourced Aml Compliance Officer

Tenders are invited for Outsourced AML Compliance Officer We are seeking submissions for a combined technical and financial proposals from interested reputable firms with expertise in Anti-Money Laundering (AML) Counter-Terrorist Financing (CTF) and Counter Proliferation Financing (CPF) to provide services of two (2) outsourced resources to be appointed as AML Compliance Officers (AMLCOs) for 5 Alexforbes internal Retirement Funds. Note the appointment is not for Alexforbes companies but for the internal retirement funds which are: Alexander Forbes Retirement Fund Alexander Forbes Individual Member Retirement Fund Alexander Forbes Beneficiary Fund Alexander Forbes Preservation Fund Africa 53 Provident Fund Tender purchase fee: For collection of the tender document, send proof of lender fee payment of P1 ,000 to the follow- ing: Email: [email protected] and [email protected] Banking details: Account name: Alexander Forbes Financial Services Account number: 9060001296464 Account type: BWP Current Bank name: Stanbic Bank Branch code: 064967 Swiff code: SBICBWGX Use reference as AMLCO Company name Submission and Closing Requirements: Interested firms are invited to submit their combined technical and financial proposal, via email to [email protected] and [email protected]. Tender Link : https://www.pressreader.com/ (The Midweek Sun)