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2020-06-04Investigation and Analysis of Transaction Monitoring in two Major Danish Banks (Finanstilsynet/The Danish Financial Supervisory Authority)
The tender is for two subcontracts regarding investigation and analysis of transaction monitoring in Danske Bank (subcontract 1) and Nordea Denmark (subcontract 2).
The tenderer is required to submit a solemn declaration regarding impartiality as a part of the tender. The tender shall also contain such declarations signed by any subcontractor to the tenderer, any party to a consortium and any other entities that the tenderer relies on in regard to technical and professional capacity.
The price for each …
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