---
title: "Financial Crime Compliance Lot 1"
ocid: "ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEPARTMENT FOR INTERNATIONAL TRADE"
published: "2020-08-18"
---

# Financial Crime Compliance Lot 1

Buyer: DEPARTMENT FOR INTERNATIONAL TRADE  
Current stage: Award  
OCID: ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230

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## Summary

The procurement process for the "Financial Crime Compliance Lot 1" contract was conducted by the Department for International Trade, focusing on consultancy services to review the financial crime policy of UK Export Finance (UKEF). This tender falls under the financial consultancy sector, with a total contract value of £675,000. The procurement method used was selective, with the tender period ending on 28 February 2020. The contract began on 11 May 2020 and is set to conclude on 31 March 2023. The primary locations for delivery include the United Kingdom and various territories across Europe.

This contract presents substantial opportunities for firms specialising in financial consultancy, particularly those with expertise in compliance and regulatory frameworks. Companies that are well-positioned to compete include established financial advisory firms, as well as smaller, innovative consultancies that can provide specialised knowledge in areas of financial crime and regulatory compliance. Engaging in such contracts can significantly enhance a business's profile and lead to further contracting opportunities within public sector engagements.

## Notice

Consultancy Services to review the financial crime policy of UKEF and make recommendations for future practice

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/4d66fde1-4e3f-45aa-a45b-d13490a65193 |
| 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 | 15 Apr 2020 |
| Contract period | 10 May 2020 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £675,000 |
| Lots value | Not specified |
| Awards value | £675,000 |
| 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 | ERNST & YOUNG |

## 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 08:52 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/4d66fde1-4e3f-45aa-a45b-d13490a65193

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/4d66fde1-4e3f-45aa-a45b-d13490a65193
  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-d6663853-bf78-4dcb-a58a-99f6fe0ae230. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230.json.