INVITATION FOR EXPRESSION OF INTEREST
IMPLEMENTATION OF AN AML SANCTIONS SCREENING SOLUTION AND AN
AML TRANSACTION MONITORING SOLUTION
CIM Finance Ltd (hereinafter referred as “CFL”) invites eligible and qualified bidders having FIVE or more implementations of which at least one in Mauritius / EMEA countries, to express interest for the implementation of an AML Sanctions Screening Solution and AML Transaction Monitoring Solution, as more fully described in the Expression of Interest (EOI) document.
2. The Expression of Interest (EOI) document in English can be downloaded from our website at https://www.cimfinance.mu.
3. Applicants may send questions/clarifications, if any, by email to [email protected], by latest on Monday 6th July 2020 by 16:00 hours (Mauritius time).
4. EOIs must be sent to [email protected] on or before Monday 13th July 2020 up to 16.00 hours (Mauritius time) at latest.
5. CFL reserves the right to accept or reject any interest expressed and/or to annul the whole Expression of Interest exercise without thereby incurring any liability whatsoever to any bidder and without any obligation to inform the bidders of the grounds of its action.
Link to access and download the Expression of Interest document: https://www.cimfinance.mu/images/pdf/CFL-EOI-AML-Sanctions-Transaction.pdf