Award, Contract

Retained Advisory Support in relation to Financial Crime Risk

NATIONAL WEALTH FUND

  • Contract Timeline

    Publication Date

    10th July 2025 10:36:37 AM

  • Contract Summary

    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=

  • Contract Details

    Open Contracting ID

    ocds-h6vhtk-04f980

    Publication Source

    Find a Tender Service

    Procurement Stage

    Award, Contract

    Procurement Method

    Open

    Procurement Method Details

    Below Threshold - Open Competition

    Procurement Category

    N/A

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    CPV Division(s)

  • Awarding Authority

    NATIONAL WEALTH FUND

    Buyer Name

    Buyer Email

    procurement@nationalwealthfund.org.uk

    Buyer Phone

    Buyer Address

    2 Whitehall Quay, Leeds, LS1 4HR

    Leeds

    LS1 4HR

    United Kingdom

  • Awarded Supplier(s)

    Supplier Name(s)

    NEW LINK CONSULTING LLP

View contract on Find a Tender Service

Award, Contract

Retained Advisory Support in relation to Financial Crime Risk

NATIONAL WEALTH FUND

  • Contract Timeline

    Publication Date

    10th July 2025 10:36:22 AM

  • Contract Summary

    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=

  • Contract Details

    Open Contracting ID

    ocds-h6vhtk-04f980

    Publication Source

    Find a Tender Service

    Procurement Stage

    Award, Contract

    Procurement Method

    Open

    Procurement Method Details

    Below Threshold - Open Competition

    Procurement Category

    N/A

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    CPV Division(s)

  • Awarding Authority

    NATIONAL WEALTH FUND

    Buyer Name

    Buyer Email

    procurement@nationalwealthfund.org.uk

    Buyer Phone

    Buyer Address

    2 Whitehall Quay, Leeds, LS1 4HR

    Leeds

    LS1 4HR

    United Kingdom

  • Awarded Supplier(s)

    Supplier Name(s)

    NEW LINK CONSULTING LLP

View contract on Find a Tender Service

TenderUpdate

Retained Advisory Support in relation to Financial Crime Risk

NATIONAL WEALTH FUND

  • Contract Timeline

    Publication Date

    16th April 2025 09:24:34 AM

  • Contract Summary

    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=

  • Contract Details

    Open Contracting ID

    ocds-h6vhtk-04f980

    Publication Source

    Find a Tender Service

    Procurement Stage

    TenderUpdate

    Procurement Method

    Open

    Procurement Method Details

    Below Threshold - Open Competition

    Procurement Category

    Services

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    CPV Division(s)

  • Awarding Authority

    NATIONAL WEALTH FUND

    Buyer Name

    Buyer Email

    procurement@nationalwealthfund.org.uk

    Buyer Phone

    Buyer Address

    2 Whitehall Quay, Leeds, LS1 4HR

    Leeds

    LS1 4HR

    United Kingdom

View contract on Find a Tender Service

Tender

Retained Advisory Support in relation to Financial Crime Risk

NATIONAL WEALTH FUND

  • Contract Timeline

    Publication Date

    27th March 2025 13:09:29 PM

    Tender Deadline

    16th April 2025 11:00:00 AM   Expired

  • Contract Summary

    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=

  • Contract Details

    Open Contracting ID

    ocds-h6vhtk-04f980

    Publication Source

    Find a Tender Service

    Procurement Stage

    Tender

    Procurement Method

    Open

    Procurement Method Details

    Below Threshold - Open Competition

    Procurement Category

    Services

    Tender Suitability

    Framework / DPS

  • Contract Classification

    CPV Code(s)

    CPV Division(s)

  • Awarding Authority

    NATIONAL WEALTH FUND

    Buyer Name

    Buyer Email

    procurement@nationalwealthfund.org.uk

    Buyer Phone

    Buyer Address

    2 Whitehall Quay, Leeds, LS1 4HR

    Leeds

    LS1 4HR

    United Kingdom

View contract on Find a Tender Service