Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Country - Norway
Summary - Anti Money Laundering Solution Aml
Deadline - login to view
GT reference number - 73602574
Product classification - Data capture services
Address - Norway
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 73602574
Document Type - Tender Notices
Description - Procurement of an anti money laundering solution that gives Norsk Tipping an overview, analysis, status, etc., of Norsk Tipping's customers and commission agents with a view to the Money Laundering Act. An IT tool that intends to uncover money launde ring and financial criminality. The IT system intends to gather all functionality in one system that gives a better overview, more efficient use of internal resources, etc.
Gt Ref Id - 73602574
Deadline - Nov 22, 2023
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