Financial Crime Compliance 2Nd Screening Platform

  Address - United Kingdom

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 79649865

  Document Type - Tender Notices

Description - Description UKEF (UK Export Finance) Financial Crime Due Diligence Divisions (FCDD) primary purpose is to help Business and Risk Owners understand the financial crime risk and avoid supporting transactions that are not "viable" by their being unlawfu l or contrary to government/internal policy. The solution will mitigate risks that may arise, and the service provider must meet the wider requirements of the UKEF financial crime policy. To identify substantial risk indicators concerning the transactions or related parties in a transaction.UKEF seek to procure a Financial Crime Screening Solution that specializes in negative news / adverse media company and individual data on regulatory, financi

Gt Ref Id - 79649865

Deadline - Mar 14, 2025