Homes England - Economic Crime Risk Assessment and Review of existing policies (Direct Award - RM6309 - Lot 4)

As part of our work to establish the National Housing Bank ("NHB" or "the Bank"), we need to deliver a Target Operating Model agreed with MHCLG and HMT. This sets the operational standard required for HMT to grant approval for the Bank to launch as a Public Financial Institution (PuFIn) and deploy financial interventions. As part of this work, we require the provision of: a) Review of existing policies and risk management frameworks A gap analysis of existing HE policies against prudential and non-prudential regula...