Supply of Software and Hardware for Prevention of Money Laundering and Terrorist Financing (AMLS)

The estimated period of implementation of tasks for the contract is up to 12 months.

The core scope of work for this tender, titled "Technical Assistance for Strengthening Law Enforcement Capacities to fight organised crime in Bosnia and Herzegovina (BiH)", involves the implementation of an Anti-Money Laundering (AML) system. The estimated implementation period is up to 12 months.

The Statement of Work summary includes:

• Provision of all necessary hardware and software for the system to operate, along with the complete source code.
• Full data migration from the existing Oracle-based AMLS system to the new solution, ensuring data integrity, security, and operational continuity.
• Training for administrators and end-users, including internal IT experts, to prepare them for full system administration and maintenance.
• Involvement of SIPA System administrators in the development process of the AML system.
• Warranty and maintenance for the deployed system.

Core deliverables and system components explicitly mentioned include:

• Servers for an Electronic System for Data Collection (ESDC) with security features, software deployment, and application servers.
• Servers for a Transactions Analysis System, including security features, software/database deployment, application servers, and BI software.
• Additional hardware components such as Virtualization Platform Servers, Rack Cabinet, System for authentications, Storage system, Switches, Storage backup system, Firewall, and Web application firewall.
• Software modules like a Backup software module.
• Client devices including Desktop PCs, Monitors, Laptops, Printers, and smartphones.
• Other relevant software and licenses.
• Specific functional modules: Workflow and Case management submodule, Analytical AI submodule, Reporting module for secure reporting to authorities and obligated entities, and a BI module for statistics and management reports.