Rahanpesu-, pakote- ja työturvallisuusriskien arviointi- ja raportointijärjestelmä

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The subject of the procurement is a money laundering, sanctions and occupational safety risk assessment and reporting system for use by Finnvera Oyj. Finnvera has a regulatory obligation to carry out money laundering and sanctions risk assessments as well as the identification of hazards and risk assessment related to occupational safety. Risks must be reported to the competent management. The software service to be procured must include separate modules for the following risk assessments: - Occupational safety risk assessment (defined in more detail in Appendix 2, Requirement specification, tab 2) - Security observations (defined in more detail in Appendix 2, Requirement specification, tab 3) - Money laundering and sanctions risk assessment (defined in more detail in Appendix 2, Requirement specification, tab 4) For each module, access rights and user roles must be managed separately. The user must be able to log in to those modules for which the user has access rights, in accordance with the authentication solution defined in the procurement documents. Each module must include the functionalities in accordance with the requirement specification presented in Appendix 2. In…

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