---
title: "UKEF Financial Crime Compliance Consultancy"
ocid: "ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK EXPORT FINANCE"
published: "2024-07-10"
---

# UKEF Financial Crime Compliance Consultancy

Buyer: UK EXPORT FINANCE  
Current stage: Award  
OCID: ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8.json)

## Summary

The UK Export Finance has awarded a contract for consultancy work on Financial Crime Compliance to Deloitte. The contract is valued at £1,000,000 GBP and falls under the financial consultancy services category. The procurement method used was selective, and the contract period spans from 1st July 2024 to 30th June 2027, with the tender period ending on 23rd March 2024. The location of the contract is 1 Horse Guards Road, London, SW1A 2HQ.

This tender presents an opportunity for businesses, especially those in financial consultancy, to engage in projects related to Financial Crime Risk Assessment and Monitoring. Small and medium-sized enterprises (SMEs) and voluntary, community, and social enterprise (VCSE) organisations are well-suited to compete for this contract. Potential bidders may participate in call-offs from a framework agreement to provide the required consultancy services to the UK Export Finance.

## Notice

Contract for consultancy work assisting the FCC team the Financial Crime Risk Assessment, Monitoring and Testing framework and ad-hoc work delivered through statements of work.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/9b560426-d14a-4c09-a628-c7c8bf27fd60 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Goods |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME, VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 10 Jul 2024 |
| Submission deadline | 23 Mar 2024 |
| Future notice date | Not specified |
| Award date | 18 May 2024 |
| Contract period | 30 Jun 2024 - 30 Jun 2027 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £1,000,000 |
| Lots value | Not specified |
| Awards value | £1,000,000 |
| 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

- 10 Jul 2024 at 09:52 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/9b560426-d14a-4c09-a628-c7c8bf27fd60

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/9b560426-d14a-4c09-a628-c7c8bf27fd60
  10th July 2024 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/25e0b51d-8559-40cf-b7da-63b7c44345b2

## 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-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8.json.