Homes England - Independent review of FCC Policies

A Contract Award Notice
by HOMES ENGLAND

Source
Contracts Finder
Type
Contract (Services)
Duration
1 month
Value
£90K
Sector
BUSINESS
Published
15 Mar 2022
Delivery
27 Feb 2022 to 31 Mar 2022
Deadline
19 Feb 2022 23:59

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

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

Award Detail

1 New Link Consulting (None)
  • Value: £90,000

CPV Codes

  • 66171000 - Financial consultancy services

Indicators

  • Contract is suitable for SMEs.
  • Contract is suitable for VCOs.

Reference

Domains