Basic Information

Reference Number

00002810011

Issuing Organization

Ontario Shared Services

Solicitation Type

RFB - Request for Bid (Formal)

Solicitation Number

iGO 024-21

Title

Project: tender_15886 - Anti-Money Laundering (AML) Reporting System and Implementation Services

Source ID

SCRIBE

Details

Location

Ontario

Purchase Type

Not Stated

Dates

Publication

2021/11/08 12:36:00 PM EST

Closing Date

2021/11/22 01:00:00 PM EST

Contact Information

Haidee Reyes-Gonzalez

Haidee.Reyes-Gonzalez@agco.ca

Description

Anti-Money Laundering (AML) Reporting System and Implementation Services
Scope of Work
iGaming Ontario expects to conduct an open Request for Bids (RFB) in November 2021 for an Anti-Money Laundering (AML) Reporting System and Implementation. With this planned procurement, iGaming Ontario intends to:

(A) engage an experienced implementation partner with significant experience working with Canadian AML requirements (i.e., knowledge of the Proceeds of Crime Money Laundering and Terrorist Financing Act (PCMLTFA) and Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) reporting requirements), and
(B) procure an AML reporting system that will allow:

1. Consolidation of FINTRAC reports - The AML system will allow iGaming Ontario to batch file the following reports to FINTRAC and maintain reports from all Operators in one system. This will allow timely and accurate analysis and ease of gathering statistical information for senior management, analysis, and trend reporting:
o Casino Disbursement Reports (CDR)
o Large Cash Transaction Reports (LCTR)
o Suspicious Transaction Reports (STRs)
o Electronic Funds Transfer Reports (EFTR)

2. Ensuring the system is built/functioning/maintained in a manner that satisfies the PCMLTFA, regulations and FINTRACs guidelines (e.g., Batch Reporting Specifications and Validation Rules).

3. Adequate Operator oversight.

4. Report generation.

5. Ensuring the effective safeguarding of privacy and confidentiality.

Disclaimer All amendments to the associated notice, including amended documents, plans and specifications (where applicable), are issued by the originator of the notice. MERX asks you to contact the buying agency directly for these amendments. MERX stipulates that potential bidders may also be required to register with the buying authority as a bidder/plan taker. The contact information can be found within the main tender document and/or on this notice abstract.

Toutes les modifications associées à cet avis d’appel d’offres ainsi que les documents, les plans et les spécifications sont générés par l’entité responsable des achats (l’acheteur). S’il vous plait, contactez-le directement pour les addenda. Veuillez notez qu’il se peut que les fournisseurs soient obligés de s’inscrire directement avec l’acheteur. Vous pouvez trouver leur coordonnées dans le document principal ou dans l’abstrait de l’avis d’appel d’offre.

Source: https://ontariotenders.app.jaggaer.com/