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Published24/01/2025
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Deadline10/02/2025
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Today17/02/2025
Utilities
- indicates CPV codes deduced from the text of the procedure
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Consulting services on compliance issues Text automatically translated in your browsing language Automatically translated
Note: Not all information for this procedure were successfully computed. Please consult linked documents for more details.
The subject of the award procedure is the cross-divisional and cross-company consulting of the KfW Group (in particular: KfW and KfW IPEX-Bank GmbH, DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH and KfW Capital GmbH & Co. KG) with regard to the implementation and further development of the processes, digital systems and legal and regulatory measures required to manage, in particular, the types of compliance risks described below: MaRisk compliance, KWG, CRR and CRD; prevention of money laundering, prevention of terrorist financing, prevention of fraud and corruption, financial sanctions and embargoes, criminal acts; Securities compliance, conflict of interest management; Tax compliance; Supply Chain Care Obligations Act [LkSG]; Conduct risk; Data governance including data quality management. This procurement procedure will result in the award of a framework agreement with a maximum of 5 framework contract partners. KfW estimates the maximum order volume of this framework agreement to be 45,045 person-days during the term of the contract. Incidentally, see participation and procurement documents. Text automatically translated in your browsing language Automatically translated
https://ausschreibungen.kfw.de/evergabe.bieter/api/external/deeplink/subproject/adb9680d-3989-4804-92c4-1364e89f3b0f
https://ausschreibungen.kfw.de/evergabe.bieter/api/external/deeplink/subproject/adb9680d-3989-4804-92c4-1364e89f3b0f
79410000 - Business and management consultancy services
72000000 - IT services: consulting, software development, Internet and support CVP code deduced from the text of the procedure AI-generated
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