---
title: "Financial Crime Compliance Lot 2"
ocid: "ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEPARTMENT FOR INTERNATIONAL TRADE"
published: "2020-08-18"
---

# Financial Crime Compliance Lot 2

Buyer: DEPARTMENT FOR INTERNATIONAL TRADE  
Current stage: Award  
OCID: ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354.json)

## Summary

The tender titled "Financial Crime Compliance Lot 2," issued by the Department for International Trade, focuses on consultancy services for the evaluation of complex transactions. This procurement falls within the financial consultancy industry category with a total contract value of £225,000. The contract period commenced on 18th May 2020 and will conclude on 31st March 2023. The procurement method used for this project was selective, involving a call-off from a framework agreement, with the tender period officially ending on 28th February 2020.

This opportunity could be particularly advantageous for businesses specialising in financial consultancy and transaction processing services. Companies that possess the expertise to provide ad-hoc consultancy support, especially those with experience in financial compliance and complex transaction evaluations, will find this tender well-suited for growth. Engaging with such contracts may also enhance reputations and open doors for further projects within government and public sector procurement.

## Notice

Consultancy Services to provide ad-hoc support to UKEF relating to evaluation of complex transactions

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/f1dbd450-a097-436b-8960-16dd9008fba9 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 18 Aug 2020 |
| Submission deadline | 28 Feb 2020 |
| Future notice date | Not specified |
| Award date | 29 Apr 2020 |
| Contract period | 17 May 2020 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £225,000 |
| Lots value | Not specified |
| Awards value | £225,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEPARTMENT FOR INTERNATIONAL TRADE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2HP |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | DELOITTE |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66170000 - Financial consultancy, financial transaction processing and clearing-house services

## Release History

- 18 Aug 2020 at 08:58 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/f1dbd450-a097-436b-8960-16dd9008fba9

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/f1dbd450-a097-436b-8960-16dd9008fba9
  18th August 2020 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-1e9b46ad-b850-4f7c-9ebc-fb34b2378354.json.