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委外顧問驗證紐約分行重新評估交易監控規則

[Summary of the Qualification requirements]

(1)The consultant should have license, e.g. Certified Anti-Money Laundering SpecialistCertified Bank AuditorCertified Financial Services AuditorCertified Risk Professional or Anti-money Laundering Certificate.

(2)The consultant has track record and experience of conducting BSA/AML/OFAC compliance assessment and BSA module validation for banks in the US.

(3)A specific service scope for the processes.

(4)A description of time schedule for the project in addition to one fixed budget.

The Branch’s current outsourced internal auditors are excluded.


Details refer to tender notice.



附加檔案:
      
tender notice-108-11.docx

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