This Solicitation opportunity from New York was posted on August 20, 2024. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

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Antimoney Laundering Program Independent Testing

Closed

2024-0051State & Local

Submission Closed09/10/2024, 12:00:00 AM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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NAICS: 541219

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Insurance Financial Examination Services

Downtown Lansing

POSTED

3 days ago

DEADLINE

in 7 days

AI Contract Overview

The New York Racing Association, including its subsidiary NYRA Bets, is seeking a qualified provider to conduct independent testing of its Anti-Money Laundering program. As a registered Money Service Business with FinCen, NYRA is required to maintain a program that adheres to all applicable industry standards and regulatory obligations. This solicitation, identified as 2024-0051, was posted on August 20, 2024, with a response deadline of September 10, 2024. The project will be performed in the state of New York, and interested parties may contact Joanne Frederique for further information regarding the bidding process.

General Info

NYRA seeks a provider for independent testing of its Anti-Money Laundering program.

Agency

New York Racing Association

NAICS

541219 - Other Accounting Services

Place of Performance

NY, USA

Set-Aside

NONE

Documents

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Timeline

PhaseClosed

PostedAug 20

Solicitation

Response DeadlineSep 10

Deadline has passed

Submission Closed

09/10/2024, 12:00:00 AM UTC

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Organization & Contact Information

AgencyNew York Racing Association

Contacts1 person available

OfficeN/A

Organization / AgencyNew York Racing Association

Office AddressN/A

Contacts

Joanne Frederique

contact@example.gov

Full Description

2024-0051 - INDEPENDENT TESTING OF ANTI-MONEY LAUNDERING PROGRAM. Located in Queens County, New York, the New York Racing Association, Inc. (NYRA) includes its subsidiary NYRA Bets. NYRA is registered as a Money Service Business (MSB) with FinCen and is obligated to establish and uphold an anti-money laundering (AML) program that complies with all industry standards.