Expired contract

Retained Advisory Support in relation to Financial Crime Risk

Details

Value
GBP 100,000
Duration
1 year
Topic
Business and management consultancy and related services
Published
10 July 2025

Tender description

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= ## Contract award ## Contract award

Timeline

  1. Completed: Award published10 July 2025
    Current notice
  2. Completed: Award date10 July 2025
  3. Completed: Contract expiry date7 July 2026

About the buyer

National Wealth Fund 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

  • 79400000 · Business and management consultancy and related services

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Decision makers

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