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Tender Details
- Country: United Kingdom
- Summary: Retained Advisory Support in Relation to Financial Crime Risk
- GBT Ref No: 116882195
- Deadline: 16 Apr 2025
- Competition: ICB
- Financier: Self Financed
- Purchaser Ownership: Public
- Tender Value: 60000
- Notice Type: Tender
- Document Ref. No.:
- Purchaser's Detail :
- 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=
Notice identifier : 2025/S 000-011553
CPV classifications: 79400000 - Business and management consultancy and related services - Documents :
Purchaser : NATIONAL WEALTH FUND LIMITED
2 Whitehall Quay, Leeds, LS1 4HR Leeds LS1 4HR United Kingdom
Email :procurement@nationalwealthfund.org.uk
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