Retained Advisory Support in Relation to Financial Crime Risk Tender, United Kingdom - 116882195

Procurement Summary

Country : United Kingdom

Summary : Retained Advisory Support in Relation to Financial Crime Risk

Deadline : 16 Apr 2025

Other Information

Notice Type : Tender

TOT Ref.No.: 116882195

Document Ref. No. :

Competition : ICB

Financier : Self Financed

Purchaser Ownership : Public

Tender Value : GBP 60000

Purchaser's Detail

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Tender Details

The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the "Services"). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=

Notice identifier : 2025/S 000-011553

CPV classifications: 79400000 - Business and management consultancy and related services

Documents

 Tender Notice