EXTRA-73460 - Belize - Enterprise Risk Management Framework Development, Enhancement Information Technology and Anti-Money Laundering Risk Assessment Service - Deadline July 30,2026

– Vendor needs to provide enterprise risk management framework development, enhancement information technology and anti–money laundering risk assessment service. – Enterprise Risk Management (ERM) Framework Development and Enhancement:• Develop or enhance the ERM framework to include: risk appetite statement, risk tolerance thresholds, risk categories, escalation protocols, and reporting structures.• Facilitate structured risk identification, assessment, and prioritisation workshops across all business units.• Develop a comprehensive risk register and associated reporting templates.– Information Technology (IT) Risk Assessment:• Evaluate cybersecurity posture, data protection controls, and system integrity.• Review access controls, privileged user management, and IT governance practices.• Review vendor or third–party risk management arrangements.– Anti–Money Laundering (AML) or Risk Assessment:• Identify inherent risks across all relevant risk categories.• Assess the design and effectiveness of existing controls.• Determine residual risk levels.• Identify gaps and areas for improvement.• Provide practical, risk–based recommendations.