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:	541211 - Offices of Certified Public Accountants 541611 - Administrative Management and General Management Consulting Services 541690 - Other Scientific and Technical Consulting Services
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

REQUEST FOR PROPOSAL: 25P-CL-221 BSA/AML COMPLIANCE RISK AUDIT SERVICES September 10th, 2025

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

Attachment-A-Sample-Contract

REQUEST FOR PROPOSAL: 25P-CL-221 BSA/AML COMPLIANCE RISK AUDIT SERVICES

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