Retained Advisory Support in relation to Financial Crime Risk
key details
| Value | £50,000 (£60,000 inc. VAT) |
|---|---|
| Status | complete |
| Category (CPV) | 79400000 |
| Deadline | 30 Apr 2025 |
| Procedure | open |
| SME suitable | Yes |
| OCID | ocds-h6vhtk-04f980 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| New Link Consulting LLP | · | · | active |
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=
documents
- https://www.find-tender.service.gov.uk/Notice/011551-2025 , tenderNotice
- https://www.find-tender.service.gov.uk/Notice/011553-2025 , tenderNotice
- https://www.find-tender.service.gov.uk/Notice/015437-2025 , tenderNotice
Documents are linked, not mirrored. They are served by the publishing authority and may require registration.
notice history
5 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 27 Mar 2025 | Tender notice (UK4) | Procurement Act 2023 | 011551-2025 |
| 27 Mar 2025 | Tender notice (UK4) | Procurement Act 2023 | 011553-2025 |
| 16 Apr 2025 | Tender notice (UK4) | Procurement Act 2023 | 015437-2025 |
| 10 Jul 2025 | Contract details (UK7) | Procurement Act 2023 | 038880-2025 |
| 10 Jul 2025 | Contract details (UK7) | Procurement Act 2023 | 038881-2025 |
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source
Published on Find a Tender. Contact details for named individuals are not reproduced on this site.