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Tender description :
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Tenders Are Invited for Request for Proposal (rfp) Consultancy for Provision of Mandatory Training on Aml/cft, Sanctions, Abc and Financial Crime Compliance
The consultant shall undertake the following:
3.1. Training Content Development
Develop comprehensive, up-to-date training modules covering:
a) AML/CFT
b) Sanctions Screening & Compliance
c) Anti-Bribery and Corruption (ABC)
d) Fraud Risk Awarenes
e) Financial Crime Risk Management (FCRM) & Emerging Risks
Role-specific risks for:
a) Board of Directors
b) Senior Management
c) Front-office lending and trade operations
d) Compliance and Risk functions
e) Finance, Procurement, Legal
f) Insurance, Advisory and Fund Management
g) Human Resource, Information and Communication Technology, and support functions
3.2. Training Delivery
Deliver training through a blended model (virtual, physical, or hybrid depending on TDB
Group’s preference).
Conduct dedicated sessions for:
a) Board of Directors
b) Executive Management
c) General Staff
d) High-risk units (e.g., front office, onboarding, credit, operations)
a) Develop and administer pre and post-training tests to evaluate comprehension.
b) Provide individual and aggregated scoring analysis.
c) Recommend targeted follow-up interventions where needed.
3.4. Training Materials
a) Prepare high-quality PowerPoint presentations.
b) Provide case studies, scenarios, videos and practical examples relevant to TDB Group’s
operating environment.
c) Ensure materials align with:
? International standards (FATF, UN, OFAC, EU, Basel)
? Regional regulatory expectations
? TDB’s internal policies (including AML/CFT, Sanctions, ABC)
d) Such other training material as TDB Group and or yourself may deem necessary
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