TBN CC #: 5301892
公佈日期 : 2026/07/03
採購單位 : 臺灣銀行股份有限公司
採購案號 : 115-09
採購名稱 : Transaction Monitoring System Model Validation
決標廠商 :
請登入會員
廠商代碼 : U0062075
決標金額 : 新台幣
請登入會員 元整
預算金額 : 新台幣
請登入會員 元整
底價金額 : 新台幣 1,482,000元整
決標日期 :
請登入會員
原招標公告
公告單位案號：115-09
採購名稱：Transaction Monitoring System Model Validation
採購類別：採購-電腦類
採購單位：臺灣銀行股份有限公司
機關地址：999其他100WallSt,16thFl,NewYork,NY10005USA
採購方式：公開取得報價單或企畫書
連絡人：袁世育
連絡人電話：(212)9688128#13
傳真號碼：(212)9688370
本網站公告日期：2026/06/11
截止收件日期：2026/06/15
開標日期：2026/06/15
預算或預估採購金額：新台幣 元
Email：130459@mail.bot.com.tw
廠商資格 : 除上述外之其他資格
1. The consultant should have license, e.g., Certified Anti-Money Laundering Specialist, Certified Bank Auditor, Certified Financial Services Auditor, Certified Risk Professional or Anti-Money Laundering Certificate.
2. The consultant has track record and experience of conducting BSA/AML/OFAC compliance assessment and module validation and tuning for banks in the US.
3. A specific service scope for the processes.
附加說明 : 未達公告金額之採購，爭議屬政府採購法第31條規定不予發還或追繳押標金之爭議，始得提出申訴。
4. The consultant must have actual working experience and knowledge with Prime Compliance Suite software or other similar types of BSA/AML/OFAC automated programs. Evidence of such working experience and knowledge is required.
5. A description of time schedule for the project in addition to one fixed budget.
本案附加說明及其他相關重要公告資訊 : 未達公告金額之採購，爭議屬政府採購法第31條規定不予發還或追繳押標金之爭議，始得提出申訴。
4. The consultant must have actual working experience and knowledge with Prime Compliance Suite software or other similar types of BSA/AML/OFAC automated programs. Evidence of such working experience and knowledge is required.
5. A description of time schedule for the project in addition to one fixed budget.