Acquisition of a Risk Management Tool for the Supervision of Regulated Entities
Inter-American Development Bank
Descrição
Acquisition of a Risk Management Tool for the Supervision of Regulated Entities.
The bidder must have at least three (3) years of demonstrable experience in financial intermediation entities, private sector companies and government in general in projects in any of the following areas: (i) risk management; (ii) organizational development; (iii) finance; (iv) corporate governance; (v) prevention of financial crimes, money laundering, financing of terrorism, financing of proliferation of weapons of mass destruction; (vi) economic crimes, targeting Designated Non-Financial Businesses and Professions (DNFBPs) or Non-Financial Regulated Entities. It is required to provide evidence of experience by providing at least two (2) letters of recommendation from clients, with a maximum of thirty (30) days of issuance.
The projects worked on must be less than or equal to five (5) years old. These letters must be delivered at the same time and place as the bid. Qualification requirements include key technical, financial, legal and other requirements. A Margin of Preference will not be awarded to eligible domestic contractors.
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