Scope
Description
The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the "Services"). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
Total value (estimated)
- £50,000 excluding VAT
- £60,000 including VAT
Below the relevant threshold
Contract dates (estimated)
- 12 May 2025 to 11 May 2026
- 1 year
Main procurement category
Services
CPV classifications
- 79400000 - Business and management consultancy and related services
Participation
This procurement is reserved for
UK suppliers
Conditions of participation
As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
Particular suitability
Small and medium-sized enterprises (SME)
Submission
Tender submission deadline
16 April 2025, 12:00pm
Submission address and any special instructions
As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
Tenders may be submitted electronically
Yes
Award criteria
As per the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link -https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters
Procedure
Procedure type
Below threshold - open competition
Contracting authority
National Wealth Fund Limited
- Public Procurement Organisation Number: PZLH-3537-RPCP
2 Whitehall Quay, Leeds, LS1 4HR
Leeds
LS1 4HR
United Kingdom
Region: UKE42 - Leeds
Organisation type: Public authority - central government