Homes England - Independent review of FCC Policies

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