UKEF Financial Crime Compliance Consultancy
The value below is a framework or dynamic market ceiling: the maximum
that could be spent across all call-offs, not the value of a single contract.
Aggregate figures on this site exclude these to avoid double counting.
key details
| Value | £1,000,000 |
|---|---|
| Status | complete |
| Category (CPV) | 66171000 |
| Deadline | 23 Mar 2024 |
| Contract start | 1 Jul 2024 |
| Contract end | 30 Jun 2027 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Deloitte | £1,000,000 | 18 May 2024 | active |
description
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.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 10 Jul 2024 | Award (award) | · | 9b560426-d14a-4c09-a628-c7c8bf27fd60-765759 |
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source
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