Award

UKEF Financial Crime Compliance Consultancy

UK EXPORT FINANCE

  • Contract Timeline

    Publication Date

    10th July 2024 09:52:06 AM

  • Contract Summary

    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.

  • Contract Details

    Open Contracting ID

    ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8

    Publication Source

    Contracts Finder

    Procurement Stage

    Award

    Procurement Method

    Selective

    Procurement Method Details

    Call-off From A Framework Agreement

    Procurement Category

    Goods

    Tender Suitability

    SME VCSE

    Framework / DPS

    Framework

  • Contract Classification

    CPV Code(s)

    66171000

    CPV Division(s)

    66 - Financial and insurance services

  • Awarding Authority

    UK EXPORT FINANCE

    Buyer Name

    Michael Hassell

    Buyer Email

    commercial@ukexportfinance.gov.uk

    Buyer Phone

    Buyer Address

    1 Horse Guards Road

    London

    SW1A 2HQ

    United Kingdom

  • Awarded Supplier(s)

    Supplier Name(s)

    DELOITTE

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