Tenders Are Invited For Financial And Insurance Services-Framework Treaty Aml-Compliance

Financial And Insurance Services-Framework Treaty Aml-Compliance. In Addition To The Introduction Of The Technical Expertise In Various Subject Areas Of A Funding Bank, The Advice And Support Also Includes Advice/Decision-Making Proposals In Relation To The Creation, Revision And Optimization Of Processes And Sfo Documents (Framework And Work Instructions), But Also Advice On The Creation Of Work Aids And Forms Etc. For Money Laundering, Loan Procedural And Support-Relevant Processes. If Necessary, Formulation And Structuring Proposals Should Be Submitted. In Addition, The Corresponding Concept Proposals Must Be Drawn Up And Planning The It Implementation From A Technical Perspective And Creating Corresponding Proposals For Methodological Documents And Supporting The Operationalization Of The Activities. In Addition, Advice On The Analysis And Evaluation Of Regulatory Innovations And Derivation Of Alternatives To Action (E.G. Aml Regulation Including Technical Papers And Sanctions Management, Bafin-Auas, Marisk Amendments) Should Be Taken Into Account And Other Overarching Regulatory Implementation Issues That Have A Connection To Money Laundering Or Funding Processes. Product Implementation Process Optimize The Nbann Regularly Introduces New Funding And Credit Products, Currently Mostly On Behalf Of The Country As A Trust Loan Product Or Grant. The Process Of Product Introduction Is Particularly Important For Quick And Correct Provision And Technical Image Of The Products. (Further Information See Service Description) Supervisory Advice (Implementation Of Supervisory Law In Relation To Credit And Money Laundering) And Funding -Specific Questions (See Performance Description) Methodology And (Credit Risk) Control Control In The Loan Process - Advice/Accompaniment In The Development Of Limits Control System And The Implementation Of A Limits Control System (Customers, Countries, Portfolio) The Implementation Of Risk Management Planks/Financing Principles (To Strengthen Risk Awareness) Project Management And Project Management Is Required To Support The Implementation Of Projects And Take On Project Management Activities. (See Performance Description) Change Management - Change Support And Communication For Employees - Implementation / Strengthening Of The Risk Culture Or The Necessary Risk Awareness In A Strongly Regulated Environment - Optimization Of The Operational Loan Processes / Operational Work Processes Against The Background Of The Expansion Of The Lending Business) 2.2 Scope Of Services For The Framework Contract Is A Contingent Of A Total Of 4,080 Pt (Estimation Value) Planned. A Quota Of 1,830 Pt Is Planned For The First Break. A Contingent Of Approx. 930 Pt Is Planned For Advice/Accompaniment. For The Optional Implementation Of The Kda Remediation, A Contingent Of 900 Pt Is