Audit and advisory services for internal audit and non-financial risk, Lot 3: Internal audit - compliance

Summary

The tender concerns audit and advisory services for KfW’s Internal Audit and Non-Financial Risk area, focusing on compliance topics such as anti-money laundering and counter-terrorist financing, know-your-customer, financial sanctions and embargoes, securities compliance, criminal offences, MaRisk compliance and tax compliance. It is a framework agreement with an estimated volume of 2,120 days over the contract term. The bidder must take account of turnover, reference and staffing requirements and provide the proofs and declarations required by the tender documents.