GB-Sheffield: Deputy MLRO
Financial crime resources and SME to support its delivery of the Covid-19 funding schemes on behalf of HMG. This service is necessary to ensure the Customer's Risk and Compliance team has the additional capacity to deal with AML matters referred to it through the accreditation of new lenders and to expedite the resolution of complex and/or higher risk AML checks. In addition, it will directly benefit the 1LoD teams who are undertaking the AML checks through access to SME's on financial crime. The service is also re...
Buyer
British Business Bank
Value
£105,000
Published
3 Jun 2020
Closes
5 May 2020
Procurement details
Source
Contracts Finder
Region
Sheffield
Procurement method
Not Specified
Category
Services
Contract starts
25 May 2020
Contract ends
26 Nov 2020
CPV classifications
66171000
Financial consultancy services
Lots
Lot default GB-Sheffield: Deputy MLRO
£105,000
Financial crime resources and SME to support its delivery of the Covid-19 funding schemes on behalf of HMG. This service is necessary to ensure the Customer's Risk and Compliance team has the additional capacity to deal with AML matters referred to it through the accreditation of new lenders and to expedite the resolution of complex and/or higher risk AML ch...
Delivery: British Oversea Territories, Channel Islands, Europe, Isle of Man, Rest of the World, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
3 Jun 2020
Awarded contract notice on Contracts Finder
Award notice · Web page
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Tender notice
Contains public sector information licensed under the Open Government Licence v3.0.