Financial Crime Compliance Lot 1
Consultancy Services to review the financial crime policy of UKEF and make recommendations for future practice
Buyer
DEPARTMENT FOR INTERNATIONAL TRADE
Value
£675,000
Published
18 Aug 2020
Closes
28 Feb 2020
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Services
Contract starts
10 May 2020
Contract ends
31 Mar 2023
CPV classifications
66170000
Financial consultancy, financial transaction processing and clearing-house services
Lots
Lot default Financial Crime Compliance Lot 1
£675,000
Consultancy Services to review the financial crime policy of UKEF and make recommendations for future practice
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
18 Aug 2020
Awarded contract notice on Contracts Finder
Award notice · Web page
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