Consulting Services for Compliance Issues

This procurement process involves providing cross-sector and inter-company consulting services to the KfW Group, which includes KfW, KfW IPEX-Bank GmbH, DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH, and KfW Capital GmbH & Co. KG. The focus is on implementing and developing necessary processes, digital systems, and legal or regulatory measures to manage various compliance risks. These risks include MaRisk compliance, KWG, CRR, and CRD regulations; anti-money laundering, prevention of terrorism financing, fraud and corruption prevention, financial sanctions and embargoes, criminal offenses; securities compliance, conflict of interest management; tax compliance; supply chain due diligence law; conduct risk; and data governance, including data quality management. This procurement will result in a framework agreement with a maximum of 5 partners. The KfW estimates the maximum contract volume to be 45,045 person-days over the contract duration. For further details, please refer to the participation and award documents.