UKEF Financial Crime Compliance Consultancy

A Contract Award Notice
by UK EXPORT FINANCE

Source
Contracts Finder
Type
Contract (Products)
Duration
3 year
Value
£1M
Sector
BUSINESS
Published
10 Jul 2024
Delivery
01 Jul 2024 to 30 Jun 2027
Deadline
23 Mar 2024 15:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

Contract for consultancy work assisting the FCC team the Financial Crime Risk Assessment, Monitoring and Testing framework and ad-hoc work delivered through statements of work.

Award Detail

1 Deloitte (London)
  • Value: £1,000,000

CPV Codes

  • 66171000 - Financial consultancy services

Indicators

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

Other Information

RM6187-Framework-Schedule-6_- Order Form - Signed_Redacted.pdf

Reference

Domains