Award

Review - Financial Crime Controls

NS&I

This public procurement record has 1 release in its history.

Award

04 Mar 2022 at 16:20

Award Notice
Summary of the contracting process

The public procurement contracting process for the title "Review - Financial Crime Controls" was conducted by NS&I, a buyer located at One Drummond Gate, London, SW1V 2QX, England. This procurement falls under the services category, specifically related to business and management consultancy and is classified under the CPV code 79400000. The procurement method used was a direct procurement, executed as a single tender action below threshold. The contract was awarded on 11th October 2021 and concluded on 28th February 2022, with the tender period ending on 8th October 2021.

This tender presents significant opportunities for businesses specialising in financial crime consultancy and risk management services, particularly for larger firms with the capability to meet complex requirements. Companies that excel in delivering tailored management consultancy interventions and risk assessment could be well-positioned to compete for similar future opportunities with public organisations like NS&I, which increasingly seek to fortify their operational controls against financial risks.

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Notice Information

Notice Title

Review - Financial Crime Controls

Notice Description

Award of contract for a Review of NS&I Financial Crime Controls.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/6f6a4c3c-f591-4c72-ab00-aed0d3ead9cd
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Single tender action (below threshold)
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79400000 - Business and management consultancy and related services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
4 Mar 20223 years ago
Submission Deadline
8 Oct 2021Expired
Future Notice Date
Not specified
Award Date
10 Oct 20214 years ago
Contract Period
10 Oct 2021 - 28 Feb 2022 1-6 months
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
NS&I
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
SW1V 2QX
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
Pimlico North
Westminster Constituency
Cities of London and Westminster

Supplier Information

Number of Suppliers
1
Supplier Name

ERNST AND YOUNG

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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