Internal Audit and Compliance Services – Lot 3

Summary

KfW Bankengruppe seeks internal audit and compliance consulting services for a 4-year framework agreement. The contractor will provide audit and advisory services across compliance disciplines including anti-money laundering, know-your-customer (KYC), financial sanctions, securities compliance, and tax compliance. The estimated contract volume is 2,120 days. Award criteria are 50% price and 50% quality/ESG factors.