Scope
Reference
C0969
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=
Contract 1. Retained Advisory Support in relation to Financial Crime Risk
Supplier
Contract value
- £50,000 excluding VAT
- £60,000 including VAT
Below the relevant threshold
Date signed
7 July 2025
Contract dates
- 8 July 2025 to 7 July 2026
- 1 year
Main procurement category
Services
CPV classifications
- 79400000 - Business and management consultancy and related services
Procedure
Procedure type
Below threshold - open competition
Supplier
New Link Consulting LLP
C/O Streets Whittles The Old Exchange, 64 West Stockwell Street
Essex
CO1 1HE
United Kingdom
Region: UKH34 - Essex Haven Gateway
Small or medium-sized enterprise (SME): Yes
Voluntary, community or social enterprise (VCSE): No
Contract 1. Retained Advisory Support in relation to Financial Crime Risk
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