Retained Advisory Support in relation to Financial Crime Risk

A Contract Award Notice
by NATIONAL WEALTH FUND LIMITED

Source
Find a Tender
Type
Contract ()
Duration
not specified
Value
£50K
Sector
MISCELLANEOUS
Published
10 Jul 2025
Delivery
not specified
Deadline
n/a

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

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.

Award Detail

1 New Link Consulting (Essex)
  • Retained Advisory Support in relation to Financial Crime Risk
  • Reference: 1
  • Value: £50,000

CPV Codes

  • None found

Other Information

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?Searc... ** PREVIEW NOTICE, please check Find a Tender for full details. **

Reference

Domains