Tender

Retained Advisory Support in relation to Financial Crime Risk

NATIONAL WEALTH FUND LIMITED

This public procurement record has 1 release in its history.

Tender

27 Mar 2025 at 13:09

UK4 - Tender Notice
Summary of the contracting process

The National Wealth Fund Limited is seeking to procure retained advisory support in relation to financial crime risk and regulatory compliance. This tender, titled "Retained Advisory Support in relation to Financial Crime Risk," is part of an open procurement process within the business and management consultancy services category. The procurement process is currently in the tender stage, with key dates including the tender notice date on 27th March 2025 and a submission deadline of 16th April 2025. The location for the delivery of the services is Leeds, United Kingdom, with services being supplied on an ad hoc basis as required by the National Wealth Fund's financial crime team. The total contract value is approximately £60,000, with the contract period running from 12th May 2025 to 11th May 2026.

This tender presents an excellent opportunity for small and medium-sized enterprises (SMEs) specialising in financial crime risk and regulatory compliance to expand their business by partnering with a central government public authority. Given the ongoing and potentially complex nature of the advisory services required, businesses with experience in financial crime prevention and regulatory adherence will find this tender particularly suitable. The open competition method ensures fair access for all qualified suppliers, creating a level playing field for growth and collaboration with a significant government entity like the National Wealth Fund.

Find more tenders on our Open Data Platform.
How relevant is this notice?

D3 Tenders Premium

Win More Public Sector Contracts

AI-powered tender discovery, pipeline management, and market intelligence — everything you need to grow your public sector business.

Start Free Trial Book a Demo
All Features Pricing

Notice Information

Notice Title

Retained Advisory Support in relation to Financial Crime Risk

Notice 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=

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-04f97e
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/011551-2025
Current Stage
Tender
All Stages
Tender

Procurement Classification

Notice Type
UK4 - Tender Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Open
Procurement Method Details
Below threshold - open competition
Tender Suitability
SME
Awardee Scale
Not specified

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
£50,000 Under £100K
Lots Value
£50,000 Under £100K
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
27 Mar 202511 months ago
Submission Deadline
16 Apr 2025Expired
Future Notice Date
Not specified
Award Date
Not specified
Contract Period
11 May 2025 - 11 May 2026 6-12 months
Recurrence
Not specified

Notice Status

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

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
NATIONAL WEALTH FUND LIMITED
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LEEDS
Postcode
LS1 4HR
Post Town
Leeds
Country
England
Major Region (ITL 1)
TLE Yorkshire and The Humber
Basic Region (ITL 2)
TLE4 West Yorkshire
Small Region (ITL 3)
TLE42 Leeds
Delivery Location
Not specified
Local Authority
Leeds
Electoral Ward
Hunslet & Riverside
Westminster Constituency
Leeds South

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

Download

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. 

{
    "tag": [
        "compiled"
    ],
    "id": "ocds-h6vhtk-04f97e-2025-03-27T13:09:16Z",
    "date": "2025-03-27T13:09:16Z",
    "ocid": "ocds-h6vhtk-04f97e",
    "initiationType": "tender",
    "parties": [
        {
            "id": "GB-PPON-PZLH-3537-RPCP",
            "name": "National Wealth Fund Limited",
            "identifier": {
                "scheme": "GB-PPON",
                "id": "PZLH-3537-RPCP"
            },
            "address": {
                "streetAddress": "2 Whitehall Quay, Leeds, LS1 4HR",
                "locality": "Leeds",
                "postalCode": "LS1 4HR",
                "country": "GB",
                "countryName": "United Kingdom",
                "region": "UKE42"
            },
            "contactPoint": {
                "email": "procurement@nationalwealthfund.org.uk"
            },
            "roles": [
                "buyer"
            ],
            "details": {
                "url": "https://atamis-3929.my.site.com/s/Welcome",
                "classifications": [
                    {
                        "scheme": "UK_CA_TYPE",
                        "id": "publicAuthorityCentralGovernment",
                        "description": "Public authority - central government"
                    }
                ]
            }
        }
    ],
    "buyer": {
        "id": "GB-PPON-PZLH-3537-RPCP",
        "name": "National Wealth Fund Limited"
    },
    "tender": {
        "id": "ocds-h6vhtk-04f97e",
        "legalBasis": {
            "id": "2023/54",
            "scheme": "UKPGA",
            "uri": "https://www.legislation.gov.uk/ukpga/2023/54/contents"
        },
        "title": "Retained Advisory Support in relation to Financial Crime Risk",
        "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=",
        "status": "active",
        "items": [
            {
                "id": "1",
                "additionalClassifications": [
                    {
                        "scheme": "CPV",
                        "id": "79400000",
                        "description": "Business and management consultancy and related services"
                    }
                ],
                "relatedLot": "1"
            }
        ],
        "value": {
            "amountGross": 60000,
            "amount": 50000,
            "currency": "GBP"
        },
        "procurementMethod": "open",
        "procurementMethodDetails": "Below threshold - open competition",
        "mainProcurementCategory": "services",
        "aboveThreshold": false,
        "submissionMethodDetails": "As per 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=",
        "submissionTerms": {
            "electronicSubmissionPolicy": "allowed"
        },
        "tenderPeriod": {
            "endDate": "2025-04-16T12:00:00+01:00"
        },
        "otherRequirements": {
            "reservedParticipationLocation": {
                "gazetteer": {
                    "scheme": "GB-ONS",
                    "identifiers": [
                        "K02000001"
                    ]
                }
            }
        },
        "lots": [
            {
                "id": "1",
                "status": "active",
                "value": {
                    "amountGross": 60000,
                    "amount": 50000,
                    "currency": "GBP"
                },
                "selectionCriteria": {
                    "criteria": [
                        {
                            "description": "As per 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="
                        }
                    ]
                },
                "suitability": {
                    "sme": true
                },
                "contractPeriod": {
                    "startDate": "2025-05-12T00:00:00+01:00",
                    "endDate": "2026-05-11T23:59:59+01:00"
                },
                "awardCriteria": {
                    "description": "As per 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"
                }
            }
        ],
        "documents": [
            {
                "id": "011551-2025",
                "documentType": "tenderNotice",
                "noticeType": "UK4",
                "description": "Tender notice on Find a Tender",
                "url": "https://www.find-tender.service.gov.uk/Notice/011551-2025",
                "datePublished": "2025-03-27T13:09:16Z",
                "format": "text/html"
            }
        ]
    },
    "language": "en"
}