Compliance monitoring for third party and investable assets screening due diligence

The United Nations Joint Staff Pension Fund (UNJSPF or the Fund) provides retirement, death, disability, and related benefits for the staff of the United Nations and the other organizations admitted to membership in the Fund (website: https://www.unjspf.org). The Office of Investment Management (OIM) manages the Fund's investments which are approximately $97 billion as of November 30, 2024. Asset classes under management are comprised of global equities, fixed income, foreign exchange, private equity, real estate, infrastructure, timber and commodities; and about 85% is actively managed in-house. The purpose of this Request for Information (RFI) is to gather information on various service providers in order to determine the best service provider for screening against anti-money laundering, countering the financing of terrorism, anti-bribery and corruption. You are kindly requested to review the overview of specific requirements on the following page and describe how your services fulfill these requirements. This RFI is issued solely for information and planning purposes. It does not constitue a solicitation (Request for Proposal or Request for Quotation) from the United Nations or a promise to issue a solicitation in the future. However, the UN may at its own discretion issue a solcitation to the potential bidders including those who submits the RFI responses and deemed qualified. This RFI does not commit the United Nations to pay any cost incurred in the preparation or submission of any response to the RFI. RFI is also not intended to award a contract.