UKEF Financial Crime Compliance Consultancy
Contract for consultancy work assisting the FCC team the Financial Crime Risk Assessment, Monitoring and Testing framework and ad-hoc work delivered through statements of work.
Buyer
UK EXPORT FINANCE
Value
£1,000,000
Published
10 Jul 2024
Closes
23 Mar 2024
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Goods
Contract starts
30 Jun 2024
Contract ends
30 Jun 2027
CPV classifications
66171000
Financial consultancy services
Lots
Lot default UKEF Financial Crime Compliance Consultancy
£1,000,000
Contract for consultancy work assisting the FCC team the Financial Crime Risk Assessment, Monitoring and Testing framework and ad-hoc work delivered through statements of work.
Documents
Unlock document linkAwarded contract notice on Contracts Finder
10 Jul 2024
Awarded contract notice on Contracts Finder
Award notice · Web page
Untitled document
Not provided
Contract signed · PDF
Contains public sector information licensed under the Open Government Licence v3.0.