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 |
more from UK EXPORT FINANCE
- IFRS17 Technical Accounting Expert · £291,330 · 7 Sept 2026
- ECA Call-Off 003 · £855,000 · 27 Aug 2026
- Macroeconomic Data and Forecast Scenarios for IFRS 9 compliance · £325,000 · 26 Aug 2026
- ECA Call-Off 002 · £428,000 · 25 Aug 2026
- ECA Call-Off 001 · £855,000 · 13 Aug 2026
- Legal advice relating to restructuring of a transaction · £500,000 · 23 Jul 2026
- Office furniture · £251,870 · 29 May 2026
- Advice in respect of the merger · £100,000 · 22 May 2026
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- Provision of Devolution Consultant · Glasgow City Council · £179,250
- PS26178 - Catapult Economic Case · UK SHARED BUSINESS SERVICES LIMITED · £247,745
- Heat Network Consultancy · Northumberland County Council · £55,000
- Developing Cost of Capital Estimate WACC · Civil Aviation Authority
- Cost assessment and incentives technical advisors · Civil Aviation Authority
- Financial Model Assurance for H8 · Civil Aviation Authority
- Review of the NATS Resilience Plan · Civil Aviation Authority · £42,050
- TROP89-E03 Financial Advisors to support Rail Contracts & Projects · DfTc - Department for Transport · £375,295
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.