Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Country - United Kingdom
Summary - 2Nd Fcc Screening Platform
Deadline - login to view
GT reference number - 95485950
Product classification - Financial information systems
Address - United Kingdom
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 95485950
Document Type - Tender Notices
Description - Description: The primary purpose of UKEF (UK Export Finance) Financial Crime Due Diligence Division's (FCDD) is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their bein g unlawful or contrary to government/internal policy.UKEF is seeking a Financial Crime Screening Solution that specialises in negative news / adverse media data companies and individuals related to regulatory, financial, and criminal activities. The solution must mitigate potential risks that may arise, and adhere to the wider requirements of the UKEF financial crime policy by identifying significant risk indicators in transactions or related par
Gt Ref Id - 95485950
Deadline - Nov 14, 2024
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