Compliance Monitoring Reviews
Supporting the Compliance Director on Compliance monitoring activities. This includes the supply of 3 deliverables, consisting of a Financial Crime review, Data Privacy review, and Transactional Conflicts Management review.
Buyer
NATIONAL WEALTH FUND LIMITED
Value
£64,800
Published
3 Aug 2023
Closes
25 Jul 2023
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Other Direct Award
Category
Services
Contract starts
26 Jul 2023
Contract ends
30 Sept 2023
CPV classifications
79419000
Evaluation consultancy services
Lots
Lot default Compliance Monitoring Reviews
£64,800
Supporting the Compliance Director on Compliance monitoring activities. This includes the supply of 3 deliverables, consisting of a Financial Crime review, Data Privacy review, and Transactional Conflicts Management review.
Documents
Unlock document linkAwarded contract notice on Contracts Finder
3 Aug 2023
Awarded contract notice on Contracts Finder
Award notice · Web page
Contains public sector information licensed under the Open Government Licence v3.0.