Seeking Subject Matter Expert(s) on Enhancing Customer Due Diligence Capabilities of Chemical Suppliers

CRDF Global will support one two-day regional Know Your Customer (KYC), Customer Due Diligence (CDD), and Open-Source Intelligence (OSINT) training in Singapore for 30 participants from Singapore, Malaysia, and Indonesia. The training will engage chemical industry managers, sales and compliance personnel, representatives of chemical and trade regulatory agencies, and customs and border patrol representatives. This training will build partner capacity to prevent the sale and distribution of dual-use chemicals and equipment, precursors, custom chemicals, and pharmaceutical-based agents to proliferators. Participants will gain experience using open-source technologies to identify red flags and perform customer due diligence on chemical transactions.

The subject matter expert (SME) hereby referred to as “The Contractor” will develop course materials for the training series and present the course materials during the training as an SME. The Contractor will be awarded a contract (to include labor, lodging, flight and per diem) provided following the completion and submission of the tasks and their deliverables outlined below: