- Country: United Kingdom
- Summary: Retained Advisory Support in Relation to Financial Crime Risk
- GBT Ref No: 116882195
- Deadline: 16 Apr 2025
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: GBP 60000
- Notice Type: Tender
- Document Ref. No.:
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- 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:
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CLICK HERE TO LOGINRetained Advisory Support in Relation to Financial Crime Risk - Greatbritain Tender
The NATIONAL WEALTH FUND LIMITED, a Government sector organization in United Kingdom, has announced a new tender for Retained Advisory Support in Relation to Financial Crime Risk. This tender is published on GreatbritainTenders under GBT Ref No: 116882195 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-04-16.
The estimated tender value is GBP 60000, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
