---
title: "Financial Crime Transaction Due Diligence"
ocid: "ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK EXPORT FINANCE"
published: "2024-09-23"
---

# Financial Crime Transaction Due Diligence

Buyer: UK EXPORT FINANCE  
Current stage: Award  
OCID: ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924.json)

## Summary

UK Export Finance has completed the procurement process for a contract titled "Financial Crime Transaction Due Diligence," classified under financial consultancy services (CPV code 66171000). The procurement utilised a selective method through a Call-off from a framework agreement, specifically the CCS Framework MCF3. The tender period concluded on 19 June 2024, with the contract starting on 2 September 2024 and ending on 1 September 2026. The contract, valued at £918,000, will primarily be conducted in London, with Deloitte being the awarded supplier. This procurement adheres to suitability criteria, indicating its accessibility for SMEs while excluding VCSEs.

This tender offers significant growth opportunities for businesses specialising in financial consultancy services, particularly those experienced in transaction due diligence to support compliance divisions. Small and medium-sized enterprises (SMEs) with expertise in financial crime prevention and compliance can leverage this opportunity to collaborate with extensive frameworks like CCS. Such businesses can gain substantial credibility and visibility by securing contracts with high-profile public finance organisations like UK Export Finance. Additionally, this contract enables suppliers to build relationships and establish a proven track record in delivering critical consultancy services within the public sector.

## Notice

Contract for FCDD to support the compliance division via CCS Framework MCF3

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/ed8fa311-023d-422c-aac8-4e4c5f30e44e |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Sep 2024 |
| Submission deadline | 19 Jun 2024 |
| Future notice date | Not specified |
| Award date | 22 Aug 2024 |
| Contract period | 1 Sep 2024 - 1 Sep 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £918,000 |
| Lots value | Not specified |
| Awards value | £918,000 |
| 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 | UK EXPORT FINANCE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2HQ |
| 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

- 66171000 - Financial consultancy services

## Release History

- 23 Sep 2024 at 14:28 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/ed8fa311-023d-422c-aac8-4e4c5f30e44e

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/ed8fa311-023d-422c-aac8-4e4c5f30e44e
  23rd September 2024 - 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-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924.json.