Consulting Services On Compliance Issues

  Address - Germany

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 101368770

  Document Type - Tender Notices

Description - Description: The subject of the procurement procedure is the cross-business and cross-company consulting of the KfW Group (namely: KfW and KfW IPEX-Bank GmbH, DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH and KfW Capital GmbH & Co. KG ) regarding the implementation and further development of the processes, digital systems and legal or regulatory measures necessary for the management of the types of compliance risks specified below:MaRisk compliance, KWG, CRR and CRD; money laundering prevention, prevention of terrorist financing, fraud and corruption prevention, financial sanctions and embargo, criminal offenses; securities compliance, conflict of interest management; tax comp

Gt Ref Id - 101368770

Deadline - Jan 28, 2025