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Retained Advisory Support in relation to Financial Crime Risk

Published

Value

50,000 GBP

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=

Timeline

Publish date

4 days ago

Close date

in 16 days

Buyer information

NATIONAL WEALTH FUND LIMITED

Email:
procurement@nationalwealthfund.org.uk

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Notice topic

Business and management consultancy and related services

Related topics

Crisis management servicesManagement-related servicesBusiness and management consultancy servicesBusiness services: law, marketing, consulting, recruitment, printing and security

Source

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