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Swiss Agency for Development and Cooperation (HQ)

Third-party Due Diligence Assignment and Partner Risk Assessment

Last update: Jul 16, 2024 Last update: Jul 16, 2024

Details

Location:Worldwide
Worldwide
Category:Consulting services
Status:Awarded
Sectors:Financial Services & Audit
Languages:English
Funding Agency:
Swiss Agency for Development and Cooperation (HQ)
Contracting authority type:Development Institution
Eligibility:Organisation
Budget:N/A
Date posted: Jul 16, 2024

Attachments • 1

Associated Awards

Project cycle timeline

STAGES
EARLY INTELLIGENCE
PROCUREMENT
IMPLEMENTATION
Cancelled
Status
Programming
Formulation
Approval
Forecast
Open
Closed
Shortlisted
Awarded
Evaluation

Description

Third-party Due Diligence Assignment and Partner Risk Assessment

order number: 81081403

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tender Background

About the Funding Agency

SDC - Swiss Development Cooperation - is an office-level agency in the federal administration of Switzerland, and a part of the Federal Department of Foreign Affairs. Together with other federal offices, SDC is responsible for overall coordination of Swiss international development activities and cooperation with Eastern Europe, as well as humanitarian aid. Headquarters in Bern, Switzerland.

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About the Sectors

Financial Services & Audit

Covers financial, banking, insurance, investment, and audit services related to the management, transfer, and oversight of financial resources.


Key areas:
  • Financial services, banking, and insurance
  • Accounting, auditing, and financial reporting
  • Investment, capital markets, and financial inclusion
View tenders in this sector