Procurement

Retained Advisory Support in relation to Financial Crime Risk

  • National Wealth Fund Limited

Procurement identifier (OCID): ocds-h6vhtk-04f980

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=

Notices

UK7: Contract details notice

Notice identifier
2025/S 000-038881
Published
10 July 2025, 11:36am

UK7: Contract details notice

Notice identifier
2025/S 000-038880
Published
10 July 2025, 11:36am

UK4: Tender notice

Notice identifier
2025/S 000-015437
Published
16 April 2025, 10:24am
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