Rahanpesu-, pakote- ja työturvallisuusriskien arviointi- ja raportointijärjestelmä

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The procurement concerns a money laundering, sanctions and occupational safety risk assessment and reporting system for use by Finnvera plc. Finnvera has a regulatory obligation to carry out money laundering and sanctions risk assessments as well as to identify hazards and assess risks 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) The access rights and user roles for each module must be manageable separately. The user must be able to log into the modules for which they have access rights, in accordance with the authentication solution specified in the tender request annexes. Each module must include the functionalities in accordance with the requirement specification presented in Appendix 2. In addition, each module…

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