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AML System: Delivery, Implementation, and Configuration

Notice title: Dostawa, wdrożenie i konfiguracja Systemu AML

Status
Active
Submission Deadline
28 days remaining
Contracting authority
Location
Warszawa, Poland
Procedure
Open Procedure · Services
Category
Software-related services.Business transaction and personal business software package.Medical practice services.
Published
Reference
ted-734167-2026

Delivery, implementation, and configuration of an AML System: Support for fulfilling obligations under the AML Act, EU AML regulations, and EBA and GIIF guidelines. Included are a pre-implementation analysis, system delivery with licenses, configuration, parameterization, and adaptation to the contracting authority's requirements, installation and commissioning in the contracting authority's environment, integration with external systems, data migration, system testing, productive commissioning, documentation delivery, user training, and post-implementation services including warranty and maintenance. An option exists for development services and the delivery, installation, configuration, and commissioning of the necessary IT infrastructure.

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Tender documents

  • Portal — LOT-0001NON-RESTRICTED-DOCUMENT
  • TED HTML — 734167-2026HTML
  • TED PDF — 734167-2026PDF
  • TED XML — 734167-2026XML
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Additional details

EU Funded
No
Suitable for SMEs
Yes
Electronic Submission
Required
Legal Basis
32014L0025

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