REQUEST FOR PROPOSAL: 25P-CL-221 BSA/AML COMPLIANCE RISK AUDIT SERVICES
| Agency: | Cook Inlet Housing Authority |
|---|---|
| State: | Alaska |
| Type of Government: | State & Local |
| NAICS Category: |
|
| Posted Date: | Sep 10, 2025 |
| Due Date: | Oct 1, 2025 |
| Original Source: | Please Login to View Page |
| Contact information: | Please Login to View Page |
| Bid Documents: | Please Login to View Page |
Description
REQUEST FOR PROPOSAL
RFP 25P-CL-221
BSA/AML COMPLIANCE RISK AUDIT SERVICES
Cook Inlet Housing Authority (CIHA) on behalf of Cook Inlet Lending Center (CILC) is accepting proposals from responsible and responsive firms to provide compliance risk audit services.
SCOPE OF SERVICES
Conduct independent testing of CILC’s BSA/AML compliance program that is risk-based and tailored to CILC’s operations
Assess CILC’s compliance with applicable BSA/AML regulatory requirements
Evaluate the overall adequacy of CILC’s BSA/AML compliance program
Report results directly to CILC’s Board of Directors (or designated committee), with management also receiving a copy for response and corrective action planning
SPECIFIED DATES
Questions Due Date: September 17, 2025, 4:00pm - Email
Proposal(s) Due Date: October 01, 2025, 4:00pm- Email/Mail/Hand Delivery
Contract Execution: TBD
*ALL TIME STATED IN ALASKA STANDARD TIME ZONE*
REQUEST FOR PROPOSAL
RFP-25P-CL-221-BSAAML Compliance Risk Audit-Services
ATTACHMENTS
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