Expired contract

Financial Crime Compliance Lot 2

Details

Buyer
Department for International Trade
Supplier(s)
Deloitte LLP
Value
GBP 225,000
Duration
3 years
Topic
Financial consultancy, financial transaction processing and clearing-house services
Published
18 August 2020
Source
uk:contracts_finder

Tender description

Consultancy Services to provide ad-hoc support to UKEF relating to evaluation of complex transactions

Timeline

  1. Award date30 April 2020
  2. Award published18 August 2020
    Current notice
  3. Contract expiry date31 March 2023

About the buyer

Department for International Trade is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.

Relevant CPV codes

  • 66170000 · Financial consultancy, financial transaction processing and clearing-house services

AI insights

  • Is there a preferred supplier?
  • What are the buyers pain points?
  • What has the buyer previously procured?
  • What are the key requirements?
Sign-up to enrich

Decision makers

Connect with the people behind this procurement.

Contact nameJob titlePhone numberWork email
Head of Procurement+44 •••• ••••••
Commercial Director+44 •••• ••••••
Procurement Manager+44 •••• ••••••
Category Lead+44 •••• ••••••
Senior Buyer+44 •••• ••••••
Contracts Manager+44 •••• ••••••

8 similar open tenders

See more open tenders related to Financial Crime Compliance Lot 2.

Explore all open tenders

Related topics

Topics related to Financial Crime Compliance Lot 2, ranked by notice volume.

View all topics
TopicCountValue
  1. Compliance Tenders
    407
    £6.4bn

Related buyers

Buyers similar to Department for International Trade.

View all buyers
BuyersCountValue
  1. Ministry of Defence
    1,496
    £58.1bn
  2. Department for Environment, Food & Rural Affairs (DEFRA)
    731
    £1.3bn
  3. Ministry of Justice
    675
    £133.0bn
  4. Department for Education
    637
    £160.0bn
  5. Home Office
    446
    £8.1bn
  6. Department For Work and Pensions (DWP)
    334
    £7.4bn
  7. Department for Science Innovation and Technology
    324
    £1.3bn
  8. Department for Transport (DFT)
    272
    £1.1bn
  9. Department of Health and Social Care
    252
    £892.4m
  10. Department for Business and Trade (DBT)
    224
    £483.9m

Win more public sector contracts

Track every UK and Ireland tender in one place — set up alerts, find decision-makers, and never miss an opportunity.

Try for free