NOTICE TO THE BIDDERS:
NOTICE IS HEREBY GIVEN: The New York Racing Association, Inc., and its subsidiaries (collectively referred to as “NYRA”) are registered as a Money Service Business (“MSB”) with FinCen. As such we are required to develop and maintain an anti-money laundering program that meets all industry standard requirements. One of the requirements is to independently test the AML program periodically, to confirm the extant efficiency of the AML program's design, policies, procedures and other internal controls. NYRA is seeking a vendor that is sufficiently experienced in performing such testing and has institutional knowledge of thoroughbred horse racing, pari-mutuel wagering and gaming in general.
The Term of any agreement entered into as a result of this RFP shall be until December 31, 2023, to be renewed at NYRA’s sole discretion for one (1) year (the "Term").
Proposals will be received by the Director of Procurement at 110-00 Rockaway Blvd, So. Ozone Par, NY 11417, not later than 2 PM, prevailing time, on October 7, 2022. Complete details and specifications relating to the proposed work are available and can be downloaded from the Empire State Purchasing Group Website: https://www.bidnetdirect.com/new-york/nyra
Bids will be accepted electronically; prospective bidders have the opportunity to submit their bids via the following website: https://www.bidnetdirect.com/new-york/nyra (Empire State Purchasing Group). In addition, vendors/contractors have the option of submitting the bids manually to the above-referenced address. It is the bidder’s responsibility to submit their bids on time.
