Project Information

Bid Title

REQUEST FOR PROPOSAL: 25P-CL-221 BSA/AML COMPLIANCE RISK AUDIT SERVICES

Issuing Agency

Cook Inlet Housing Authority

Location

Alaska

Published Date

Sep 10, 2025

Closing Date

Oct 1, 2025

Government Level

State & Local

Status

Closed

Original Source

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Bid Documents

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Project Description

REQUEST FOR PROPOSAL: 25P-CL-221 BSA/AML COMPLIANCE RISK AUDIT SERVICES September 10th, 2025

REQUEST FOR PROPOSAL

RFP 25P-CL-221

BSA/AML COMPLIANCE RISK AUDIT SERVICES

Cook Inlet Housing Authority (CIHA) on behalf of Cook Inlet Lending Center (CILC) is accepting proposals from responsible and responsive firms to provide compliance risk audit services.

SCOPE OF SERVICES
Conduct independent testing of CILC’s BSA/AML compliance program that is risk-based and tailored to CILC’s operations
Assess CILC’s compliance with applicable BSA/AML regulatory requirements
Evaluate the overall adequacy of CILC’s BSA/AML compliance program
Report results directly to CILC’s Board of Directors (or designated committee), with management also receiving a copy for response and corrective action planning

SPECIFIED DATES

Questions Due Date: September 17, 2025, 4:00pm - Email

Proposal(s) Due Date: October 01, 2025, 4:00pm- Email/Mail/Hand Delivery

Contract Execution: TBD

*ALL TIME STATED IN ALASKA STANDARD TIME ZONE*

REQUEST FOR PROPOSAL

RFP-25P-CL-221-BSAAML Compliance Risk Audit-Services

ATTACHMENTS

Attachment-A-Sample-Contract

Commodity Codes

• NAICS 541211Offices of Certified Public Accountants
• NAICS 541611Administrative Management and General Management Consulting Services
• NAICS 541690Other Scientific and Technical Consulting Services

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