Award

Financial Crime Transaction Due Diligence

UK EXPORT FINANCE

This public procurement record has 1 release in its history.

Award

23 Sep 2024 at 14:28

Award Notice
Summary of the contracting process

UK Export Finance has completed the procurement process for a contract titled "Financial Crime Transaction Due Diligence," classified under financial consultancy services (CPV code 66171000). The procurement utilised a selective method through a Call-off from a framework agreement, specifically the CCS Framework MCF3. The tender period concluded on 19 June 2024, with the contract starting on 2 September 2024 and ending on 1 September 2026. The contract, valued at £918,000, will primarily be conducted in London, with Deloitte being the awarded supplier. This procurement adheres to suitability criteria, indicating its accessibility for SMEs while excluding VCSEs.

This tender offers significant growth opportunities for businesses specialising in financial consultancy services, particularly those experienced in transaction due diligence to support compliance divisions. Small and medium-sized enterprises (SMEs) with expertise in financial crime prevention and compliance can leverage this opportunity to collaborate with extensive frameworks like CCS. Such businesses can gain substantial credibility and visibility by securing contracts with high-profile public finance organisations like UK Export Finance. Additionally, this contract enables suppliers to build relationships and establish a proven track record in delivering critical consultancy services within the public sector.

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Notice Information

Notice Title

Financial Crime Transaction Due Diligence

Notice Description

Contract for FCDD to support the compliance division via CCS Framework MCF3

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/ed8fa311-023d-422c-aac8-4e4c5f30e44e
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Framework
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Call-off from a framework agreement
Tender Suitability
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services

CPV Codes

66171000 - Financial consultancy services

Notice Value(s)

Tender Value
£918,000 £500K-£1M
Lots Value
Not specified
Awards Value
£918,000 £500K-£1M
Contracts Value
Not specified

Notice Dates

Publication Date
23 Sep 20241 years ago
Submission Deadline
19 Jun 2024Expired
Future Notice Date
Not specified
Award Date
22 Aug 20241 years ago
Contract Period
1 Sep 2024 - 1 Sep 2026 1-2 years
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
UK EXPORT FINANCE
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
SW1A 2HQ
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
Not specified
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Supplier Information

Number of Suppliers
1
Supplier Name

DELOITTE

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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