Retained Advisory Support in relation to Financial Crime Risk
The procurement contact named on the official notice.
As per 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=
The submission route named on the official notice.
This sits in the lower-middle of the Business Services band — a mid-scale opportunity. Based on 57,319 valued Business Services tenders in our corpus.
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=
What the supplier must deliver
The supply of retained advisory support in
The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the “Services”).
This initiative aims to ensure the NWF
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 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.
Derived from the notice text — always confirm against the original documents.
Make the case to bid
Reveal who to approach at National Wealth Fund Limited, and generate a go-to-market strategy from their news, accounts and people.
The full intelligence dossier
Our agent reads National Wealth Fund Limited’s accounts, hunts live signals, finds the people who decide — and hands you a bid strategy plus a go-to-market influence plan, including what your team should post this week. You approve every paid step.
Ask me about this tender, the buyer, who wins their work, or whether you should bid.
- OCID
- ocds-h6vhtk-04f97e
- Stage
- tender · Open
- Source
- Find a Tender
- Buyer ref
- 011551-2025
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
Who wins this kind of work
The suppliers and buyers around this opportunity — drawn from official award data. Drag to orbit; click a node to explore.
Top suppliers & buyers in Business Services
National Wealth Fund Limited’s tender network
Assembling the network…
Similar open tenders
Safety and Security Advisory Services, Risk Management Support and Training
THE WESTMINSTER FOUNDATION FOR DEMOCRACY LIMITED
Cheshire and Warrington Growth Hub Business Support Services
ENTERPRISE CHESHIRE AND WARRINGTON