Consultancy services, audit services
Sector: Business services: law • Location: Norway
Source: TED Europa
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 ownersh
- Status
- Closed
- Sector
- Business services: law, marketing, consulting, recruitment, printing and security, Business services: law, marketing, consulting, recruitment, printing and security
- Location
- Norway
- Updated
- 3 Nov 2026
- Source
- TED Europa
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Tender Information
Participants
| Not available for this record. |
Status
Original status | contract notice |
Taiyo status | Closed |
Taiyo last update | 2026-11-03 |
Contact
| Not available for this record. |
Description
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. |
Original sector | Business services: law, marketing, consulting, recruitment, printing and security, Business services: law, marketing, consulting, recruitment, printing and security |
Location
Country | Norway |
Source
Source | TED Europa |
URL |
More Details
Record type | Tender |
Article published date | 2026-06-15 |
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