REQUEST FOR PROPOSAL: 25P-CL-221 BSA/AML COMPLIANCE RISK AUDIT SERVICES
| Location: | Alaska |
|---|---|
| Posted: | Sep 10, 2025 |
| Due: | Oct 1, 2025 |
| Agency: | Cook Inlet Housing Authority |
| Type of Government: | State & Local |
| Category: |
|
| Publication URL: | To access bid details, please log in. |
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
With GovernmentContracts, you can:
- Find more opportunities and win more business
- Receive daily alerts for all new bid opportunities
- Get contract opportunities matched to your business
See also
Follow Pugmill Support Equipment - Slide-in Water Tank Active Contract Opportunity Notice ID
DEPT OF DEFENSE
Bid Due: 7/30/2026
Follow AK FLAP ANCHORAGE 2021(1), Far North Bicentennial Park Enhancements Active Contract Opportunity
TRANSPORTATION, DEPARTMENT OF
Bid Due: 8/14/2026
ITB 27-VSW-EMM-007 Arctic Pipe The State of Alaska, Department of Environmental Conservation, Village
State Government of Alaska
Bid Due: 8/05/2026
ITB: AIP 3-02-0165-XXX-206 / CFAPT01479 - Kwigillingok Airport Safety Improvements STATE OF ALASKA
State Government of Alaska
Bid Due: 8/05/2026