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Anti-Money Laundering Patron Management Regulatory Services

Solicitation number 2023-020

Publication date

Closing date and time 2024/02/09 16:00 EST

Last amendment date

Status Status Expired

Description
To fulfill federally mandated responsibilities, as outlined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act of Canada (PCMLTFA), AGLC is seeking an AML system that will replace the current in-house system. This system will be flexible enough to adapt to evolving standards, able to integrate with other AGLC systems, provide a singular yet comprehensive view of patron gaming activity (regardless of platform) with improved reporting capabilities, expand oversight as well as improve risk analysis and increase efficiency for regulatory services, gaming industry partners, gaming industry partners staff, and FINTRAC.

Contract duration

The estimated contract period will be 60 month(s), with a proposed start date of 2024/05/01.

Trade agreements

  • World Trade Organization Agreement on Government Procurement (WTO GPA)
  • Canadian Free Trade Agreement (CFTA)
  • Canada-European Union Comprehensive Economic and Trade Agreement (CETA)
  • Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP)

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Contact information

Contracting organization

Organization
Alberta Gaming, Liquor and Cannabis Commission
Address
50 Corriveau Avenue
Edmonton, Alberta, T8N 3T5
Canada
Contracting authority
Michelle dos Santos
Phone
780-447-8705
Email
procurement@aglc.ca
Address
50 Corriveau Avenue
St. Albert, Alberta, 780-447-8705
Canada
Bidding details

Full details for this tender opportunity are available on a third-party site

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View full details on third-party site

Eligibility and terms and conditions

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Information may be available on another source prior to being available on CanadaBuys. You may have received this information through a third-party distributor. The Government of Canada is not responsible for any tender notices and/or related documents and attachments not accessed directly from CanadaBuys.canada.ca.

Government of Canada tender or award notices carry an OpenGovernment License - Canada that governs its use. Related solicitation documents and/or tender attachments are copyright protected. Please refer to our terms and conditions page for more information.

Summary information

Notice type
Other
Language(s)
English
Region(s) of delivery
Alberta
Region of opportunity
Alberta
Contract duration
60 month(s)
Procurement method
Competitive – Open Bidding
Commodity - GSIN
Click the links below to see a list of notices associated with the GSIN codes.

Support for small and medium businesses

If you have questions about this tender opportunity, please contact the contracting officer, whose information is found in the Contact information tab. 

Refer to our Support page if you need help or have questions about the government procurement process, including how to bid or how to register in SAP Ariba. You can also contact Procurement Assistance Canada, which has offices across Canada.

 

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