The contractor must carry out audits for KfW's Internal Audit (IR) department in the subject areas listed below, which may represent audit services or audit-related consulting services on a case-by-case basis. The overview lists the main subject areas, but does not claim to be complete. The focus of the audit support is on the compliance disciplines: - Measures to prevent money laundering and terrorist financing, - Know-your-customer (KYC), - Financial sanctions & embargoes, - securities compliance, - criminal acts, - MaRisk compliance as well - Tax compliance. KfW estimates the order volume of this framework agreement to be 2,120 days during the term of the contract. For details, please see the tender documents, in particular the service description. - 12796414
This tender with is from the country of Germany in Europe region. The tender was published by KfW banking group on 11 May 2026 for The contractor must carry out audits for KfW's Internal Audit (IR) department in the subject areas listed below, which may represent audit services or audit-related consulting services on a case-by-case basis. The overview lists the main subject areas, but does not claim to be complete. The focus of the audit support is on the compliance disciplines: - Measures to prevent money laundering and terrorist financing, - Know-your-customer (KYC), - Financial sanctions & embargoes, - securities compliance, - criminal acts, - MaRisk compliance as well - Tax compliance. KfW estimates the order volume of this framework agreement to be 2,120 days during the term of the contract. For details, please see the tender documents, in particular the service description.. The last date to submit your bid for this tender was 22 May 2026. This tender is for the companies specializing in Auditing services, Financial auditing services, Fraud audit services, software audit services, External audit services and similar sectors. Tender Impulse ID: 12796414.
*The deadline for this tender has passed.
Tender Organisation:
KfW banking group
Tender Sector:
Tender Service:
Worldwide
Tender Region:
Tender Country:
Tender CPV:
79212000 : Auditing services
79212100 : Financial auditing services
79212400 : Fraud audit services
79212900 : software audit services
79212600 : External audit services
Tender Document Type:
Tender Notice
Tender Description:
The contractor must carry out audits for KfW's Internal Audit (IR) department in the subject areas listed below, which may represent audit services or audit-related consulting services on a case-by-case basis. The overview lists the main subject areas, but does not claim to be complete. The focus of the audit support is on the compliance disciplines: - Measures to prevent money laundering and terrorist financing, - Know-your-customer (KYC), - Financial sanctions & embargoes, - securities compliance, - criminal acts, - MaRisk compliance as well - Tax compliance. KfW estimates the order volume of this framework agreement to be 2,120 days during the term of the contract. For details, please see the tender documents, in particular the service description.
Tender Bidding Type:
Tender Notice No:
Tender Document:
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