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Contract Details
| Title |
Servicer Optimization/ Efficiency Program - Complianceservic Germany |
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|---|---|---|---|---|
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| Country | ||||
| Language | English | |||
| Organization | ||||
| Published Date | 06.02.2024 | |||
| Awarded Date | 27.05.2022 | |||
| Overview | Contract Award's Details : Servicer Optimization/ Efficiency Program - Complianceservic FIRST SETTLEMENT INSTITUTION AÖR Servicer Optimization/ Efficiency Program - Complianceservic Document Type: Contract Award Notice Title: service optimization/ efficiency program - compliance are Contract No. : 10776 Reference Number: 10722 Contract type: Services Estimated value: 1.00 - EUR Description: In its strategic target image for optimizing and focusing its operating model, the EAA provides for reducing the internal and external requirements for the service provision to a required level that EAA to be based on essential functions and to obtain the other services for specialized service providers to the most variable that is dependent on the actual portfolio (piece or nominal-based; in euros). The present tender concerns the provision of the following services according to the GWG: (1) KYC services consisting of a new customer examination, inventory examination (Rolling Review) as well as compliance with the increased diligents according to the GWG and (2) Monitoring in the form of a downstream business partner and transaction monitoring. (3) Support and supplier services (occasionally and if necessary in individual cases) 66171000 - Financial Consultancy Services ... Germany Contract value : 1.00 EUR Contractors : ACCENTURE GMBH 23/03/2022 28/05/2022 01/01/1900 78353591 28/05/2022 FIRST SETTLEMENT INSTITUTION AÖR Address : Address : Elisabethstrasse 65 Town : Düsseldorf NUTS-Code : DE718 - Hochtaunuskreis Postal Code : 40217 Contact Point : Trygve Fienz Phone : +49 21191345916 http://www.aa1.de eu_verfahren@aa1.de Germany Germany Contract Awards Germany 23/03/2022 01/01/1900 1.00 EUR | |||
| NAICS | ||||
| CPVS | ||||
| UNSPSC |
-
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| Regions | ||||
| Sectors |
Environment and Pollution-Recycling
Automobiles and Auto Parts
Non-Renewable Energy
Supply
Bridges and Tunnels
Banking-Finance-Insurance
Postal and Courier Services
Roads and Highways-Bridge
Oil and Gas
Infrastructure
Printing and Publishing
Services
Travel and Tourism
Defence and Security
Construction
Consultancy
Energy-Power and Electrical
Computer Hardwares and Consumables
Steel
Marine
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| Contractor | ||||
| Contract Value |
1.00 EUR
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URL | ||
| Share | ||||
Germany
| Title |
|---|
Servicer Optimization/ Efficiency Program - Complianceservic Germany |
| Country |
| Language |
| English |
| Organization |
| Published Date |
| 06.02.2024 |
| Awarded Date |
| 27.05.2022 |
| Overview |
| Contract Award's Details : Servicer Optimization/ Efficiency Program - Complianceservic FIRST SETTLEMENT INSTITUTION AÖR Servicer Optimization/ Efficiency Program - Complianceservic Document Type: Contract Award Notice Title: service optimization/ efficiency program - compliance are Contract No. : 10776 Reference Number: 10722 Contract type: Services Estimated value: 1.00 - EUR Description: In its strategic target image for optimizing and focusing its operating model, the EAA provides for reducing the internal and external requirements for the service provision to a required level that EAA to be based on essential functions and to obtain the other services for specialized service providers to the most variable that is dependent on the actual portfolio (piece or nominal-based; in euros). The present tender concerns the provision of the following services according to the GWG: (1) KYC services consisting of a new customer examination, inventory examination (Rolling Review) as well as compliance with the increased diligents according to the GWG and (2) Monitoring in the form of a downstream business partner and transaction monitoring. (3) Support and supplier services (occasionally and if necessary in individual cases) 66171000 - Financial Consultancy Services ... Germany Contract value : 1.00 EUR Contractors : ACCENTURE GMBH 23/03/2022 28/05/2022 01/01/1900 78353591 28/05/2022 FIRST SETTLEMENT INSTITUTION AÖR Address : Address : Elisabethstrasse 65 Town : Düsseldorf NUTS-Code : DE718 - Hochtaunuskreis Postal Code : 40217 Contact Point : Trygve Fienz Phone : +49 21191345916 http://www.aa1.de eu_verfahren@aa1.de Germany Germany Contract Awards Germany 23/03/2022 01/01/1900 1.00 EUR |
| NAICS |
| Business Piece Goods Apparel Piece Goods |
| CPVS |
| Rolls Supports Forms Other services Postal orders |
| UNSPSC |
| - |
| Regions |
| Europe Western Europe |
| Sectors |
| Environment and Pollution-Recycling Automobiles and Auto Parts Non-Renewable Energy Supply Bridges and Tunnels Banking-Finance-Insurance Postal and Courier Services Roads and Highways-Bridge Oil and Gas Infrastructure Printing and Publishing Services Travel and Tourism Defence and Security Construction Consultancy Energy-Power and Electrical Computer Hardwares and Consumables Steel Marine |
| Contractor |
| Contract Value |
|
1.00 EUR
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| URL |
|
|
| Share |
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