---
title: "Review - Financial Crime Controls"
ocid: "ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NS&I"
published: "2022-03-04"
---

# Review - Financial Crime Controls

Buyer: NS&I  
Current stage: Award  
OCID: ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f.json)

## Summary

The public procurement contracting process for the title "Review - Financial Crime Controls" was conducted by NS&I, a buyer located at One Drummond Gate, London, SW1V 2QX, England. This procurement falls under the services category, specifically related to business and management consultancy and is classified under the CPV code 79400000. The procurement method used was a direct procurement, executed as a single tender action below threshold. The contract was awarded on 11th October 2021 and concluded on 28th February 2022, with the tender period ending on 8th October 2021.

This tender presents significant opportunities for businesses specialising in financial crime consultancy and risk management services, particularly for larger firms with the capability to meet complex requirements. Companies that excel in delivering tailored management consultancy interventions and risk assessment could be well-positioned to compete for similar future opportunities with public organisations like NS&I, which increasingly seek to fortify their operational controls against financial risks.

## Notice

Award of contract for a Review of NS&I Financial Crime Controls.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/6f6a4c3c-f591-4c72-ab00-aed0d3ead9cd |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 4 Mar 2022 |
| Submission deadline | 8 Oct 2021 |
| Future notice date | Not specified |
| Award date | 10 Oct 2021 |
| Contract period | 10 Oct 2021 - 28 Feb 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| 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 | NS&I |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1V 2QX |
| 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 | Pimlico North |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | ERNST AND YOUNG |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79400000 - Business and management consultancy and related services

## Release History

- 4 Mar 2022 at 16:20 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/6f6a4c3c-f591-4c72-ab00-aed0d3ead9cd

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/6f6a4c3c-f591-4c72-ab00-aed0d3ead9cd
  4th March 2022 - Awarded contract notice on Contracts Finder
- https://app.panacea-software.com/nsandi/
  Link to e-procurement portal

## 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-d87b3c7a-71ad-4748-8cac-b981209a7d7f. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-d87b3c7a-71ad-4748-8cac-b981209a7d7f.json.