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Norway - Accounting and auditing services - Consultancy services, audit services

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  1. Published
  2. Deadline open for 30 days
  3. Awarded pending

Summary

Machine-generated summary

A Norwegian contracting authority is establishing a framework agreement to procure external auditing and consultancy services. These services will support the authority's risk-based inspection activities. The required work includes monitoring client resources, ensuring compliance with anti-money laundering regulations, mapping ownership structures, conducting background checks, and utilizing technology for data analysis and streamlined reporting. Services will be purchased on an hourly or project basis and must provide independent, verifiable assessments for direct use in inspections. The specific estimated value, submission deadline, and bidding procedure are not specified in the provided tender information. Eligible bidders are those capable of delivering the required professional analyses, practical supervision assistance, and technological consultancy.

Description

The contracting authority needs flexible access to external competence within auditing services as support in risk based inspection activities. The aim of the procurement is to establish a framework agreement that gives the contracting authority access to specialised competence as needed, including monitoring client resources, compliance with the anti-money laundering regulations, mapping ownership structures and background checks, as well as the use of technology and data analysis for streamlining inspections and reporting. The contracting authority would like to procure the services on an hourly or project basis. The deliveries shall support the contracting authority ́s work with risk based inspections in accordance with FATF ́s expectations and it shall contribute to effective, quality assured and knowledge based execution of inspections. Tenderers shall provide professional independent, documentable and verifiable assessments that can be used directly in the contracting authority ́s inspection work and decision processes. The services shall be provided as: • professional analyses • practical assistance in supervision Method support and quality assurance. • consultancy related to the use of technology.

Official source

Source: TED - Tenders Electronic Daily (Publications Office of the EU)

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Last verified against TED - Tenders Electronic Daily (Publications Office of the EU) 1 month ago

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Change history

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  1. Read before bidding
    • Title: "Norway - Accounting and auditing services - Consultancy services, audit services" to "Norway – Accounting and auditing services – Consultancy services, audit services"
    • Status: Now marked as Closed
    • Estimated value: Set to €327,496
    • Estimated value: Set to €3,600,000

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Market context

Avg. open tender · Business services
€10,419,676
6,405 open across Europe right now 97% below sector average
Buyer track record on Aperlena
1 notices tracked · 0 awarded

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