|RFx ID :||19615595|
|Tender Name :||Regulatory Services Solution and Data Migration - Request for Proposal|
|Reference # :||DIA/2017/022|
|Open Date :||Wednesday, 11 April 2018 11:00 AM (Pacific/Auckland UTC+12:00)|
|Close Date :||Wednesday, 23 May 2018 12:00 PM (Pacific/Auckland UTC+12:00)|
|Tender Type :||Request for Proposals (RFP)|
|Tender Coverage :||Sole Agency [?]|
|Required Pre-qualifications :||None|
|Alternate Physical Delivery Address :|
|Alternate Physical Fax Number :|
The Department of Internal Affairs Regulatory Services Group is seeking to procure a system or systems to support delivery of regulatory activities in the gambling and anti-money laundering and counter terrorism financing (AML-CFT) sectors. Activities include licensing, auditing, reviews, site visits, data analysis and education. Our work is risk based and requires quick access to historical and related information.
We seek system(s) that will support the ongoing development of good regulatory practice, are adaptable to changes in regulatory work and are able to be used in other regulatory areas in the Department as necessary.
There are significant common needs across the two regulatory areas and some important differences. We are seeking the best outcome for our needs.