機關地址
999其他100 Wall Street, 11F, New York, NY 10005
本採購是否屬「具敏感性或國安(含資安)疑慮之業務範疇」採購
否
是否屬二以上機關之聯合採購(不適用共同供應契約規定)
否
是否適用採購法第104條或105條或招標期限標準第10條或第4條之1
否
招標文件領取地點
999其他100 Wall Street, 11F, New York, NY 10005
開標地點
NY Branch Conference Room
收受投標文件地點
999其他100 Wall Street, 11F, New York, NY 10005
是否於招標文件載明優先決標予身心障礙福利機構團體或庇護工場
否
不採用主管機關訂定之範本之理由
依驻在地之商业惯例，採用厂商制式契约
廠商資格摘要
除上述外之其他資格
1 The consultant should have license, e.g., Certified Anti-Money Laundering Specialist、Certified Bank Auditor、Certified Financial Services Auditor、Certified Risk Professional or Anti-money Laundering Certificate.
2 The consultant has track record and experience of conducting NYS DFS Part 504 Analysis compliance assessment and module validation and tuning for banks in the US.
3 A specific service scope for the processes.
廠商應附具之基本資格證明文件或物品
資格項目：廠商或其受雇人、從業人員具有專門技能之證明
附加說明：
如政府機關或其授權機構核發之專業、專技或特許證書、執照、考試及格證書、合格證書、檢定證明或其他類似之文件
附加說明
未達公告金額之採購，爭議屬政府採購法第31條規定不予發還或追繳押標金之爭議，始得提出申訴。
4 The consultant must have actual working experience and knowledge with Prime Compliance Suite software or other similar types of NYS DFS Part 504 Analysis automated programs. Evidence of such working experience and knowledge is required.
5 A description of time schedule for the project in addition to one fixed budget.
6 The Branch's current outsourced internal auditors are excluded.
7 The procuring entity may instruct the tenderer to provide the original copy of the qualification documents within a specified time period for verification, if necessary. If the tenderer fails to comply with the instruction, the verification shows that the photocopy does not match the original, or there is other evidence showing that the qualification document provided by the tenderer is false or untrue, the tenderer’s qualification shall be deemed invalid in accordance with Article 50 of the GPA.
AdditionalDescription
Tenderer is required to provide due diligence documents specified by the procuring entity. The relevant due diligence documents may include cybersecurity related policies and procedures, company profile, company registration certificate, business contingency plan, and overall disaster recovery plan, etc
申訴受理單位
行政院公共工程委員會採購申訴審議委員會-(地址：110臺北市信義區松仁路3號9樓、電話：02-87897530、傳真：02-87897514)
檢舉受理單位
法務部調查局-(地址：231新北市新店區中華路74號;新店郵政60000號信箱、電話：02-29177777、傳真：02-29188888)
法務部廉政署-(地址：100臺北市中正區博愛路166號;10099國史館郵局第153號信箱、電話：0800286586、傳真：02-23811234)
中央採購稽核小組-(地址：110臺北市信義區松仁路3號9樓、電話：02-87897548、傳真：02-87897554)
臺北市調查處-(地址：106臺北市大安區基隆路二段176號;臺北市郵政60000號信箱、電話：02-27328888)
部會署-財政部採購稽核小組-(地址：116臺北市文山區羅斯福路6段142巷1號12樓、電話：02-23568620、傳真：02-23568763)
註： ◎以上招標公告內容如與招標文件不一致者，請依政府採購法第41條向招標機關反映。
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