This Solicitation opportunity from Government of Canada was posted on January 13, 2025. The submission period has ended. Browse the details below for market research, or find similar active opportunities.
Due diligence platform (AML/CFT)
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The Business Development Bank of Canada has issued a notice of call for interest, solicitation number RFI0002972, to identify vendors capable of providing an automated platform for client due diligence, specifically focusing on Anti-Money Laundering and Countering the Financing of Terrorism requirements. This initiative is designed to help the organization assess market capabilities and refine its procurement strategy for future acquisitions of these services. This notice is for market research purposes and does not constitute a formal call for tenders or create any legal obligations for the bank. Interested parties can access the necessary bidding documents through the Merx platform. The primary point of contact for this solicitation is Coraline Doucen.
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Place of Performance
CANSet-Aside
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