Extension of closing date: Proposals are hereby invited for the provision of advanced money laundering and political disclosures technology solutions. Scope of Work: The scope of work for the Advanced Money Laundering and Political Disclosures Technology Solutions includes the following requirements: 1. Advanced AML Technology Solution: Develop and implement an advanced Anti-Money Laundering (AML) technology solution that can efficiently identify and prevent financial crimes; 2. Compliance and Regulatory Adherence: Ensure the solution complies with relevant regulatory requirements and standards, including AML laws and regulations; 3. Risk Assessment and Management: Develop a risk assessment and management framework that identifies, assesses, and mitigates potential risks associated with money laundering; 4. Due Diligence and Customer Verification: Implement a due diligence and customer verification process that ensures accurate identification and verification of customers; 5. Ongoing Monitoring and Suspicious Activity Reporting: Develop an ongoing monitoring system that detects and reports suspicious activity, ensuring timely intervention and prevention of financial crimes; 6. Integrating AML Solutions with Financial Systems: Integrate the AML solution with existing financial systems, ensuring seamless data flow and comprehensive oversight. 7. Regulatory Compliance and Global AML Standards: Ensure the solution adheres to global AML standards and regulatory requirements, enabling the organization to navigate complex regulatory landscapes; 8. Training and Education Services: Provide training and education services to ensure that staff are equipped to effectively use the AML solution and stay up to date with the latest AML trends and regulations. (ЮАР - Тендер #67930528)