CFT-1803 Support to O-GCCO on due diligence, conflict of interest and proper assessment for the EIB Statutory Bodies
- Buyer
- European Investment Bank
- Published
- July 13, 2025
Description
The Office of the Group Chief Compliance Officer needs the assistance of a Service Provider to support the due diligence process (e.g., identifying red flag reputational issues, corporate affiliations, governance information etc.) and the subsequent analysis of this data through conflict of interest and propriety assessments based on the regulatory guidance.
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