Homes England - Independent review of FCC Policies
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits in the lower-middle of the Financial & Insurance Services band — a mid-scale opportunity. Based on 8,013 valued Financial & Insurance Services tenders in our corpus.
To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. \r The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\r i) Affordable Housing \r ii) Recoverable Investments \r iii) Land and Development
What the supplier must deliver
To provide a quotation for an expert
To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. \r.
The review would be required to focus
The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\r.
Derived from the notice text — always confirm against the original documents.
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- OCID
- 0a1e9b53-fdd0-4d9c-93c4-b37f250437bc
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- HCA001-DN602633-83762678
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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