Retained Advisory Support in relation to Financial Crime Risk
This is a contract result notice, not an open opportunity. Details from the official award data.
The procurement contact named on the official notice.
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.
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- OCID
- ocds-h6vhtk-04f980
- Stage
- award · Awarded
- Source
- Find a Tender
- Buyer ref
- 038880-2025
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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