---
title: "Retained Advisory Support in relation to Financial Crime Risk"
ocid: "ocds-h6vhtk-04f97e"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04f97e"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-04f97e.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-04f97e.json"
source: "Find A Tender Service"
current_stage: "Tender"
buyer: "NATIONAL WEALTH FUND LIMITED"
published: "2025-03-27"
---

# Retained Advisory Support in relation to Financial Crime Risk

Buyer: NATIONAL WEALTH FUND LIMITED  
Current stage: Tender  
OCID: ocds-h6vhtk-04f97e

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## Summary

The National Wealth Fund Limited is seeking to procure retained advisory support in relation to financial crime risk and regulatory compliance. This tender, titled "Retained Advisory Support in relation to Financial Crime Risk," is part of an open procurement process within the business and management consultancy services category. The procurement process is currently in the tender stage, with key dates including the tender notice date on 27th March 2025 and a submission deadline of 16th April 2025. The location for the delivery of the services is Leeds, United Kingdom, with services being supplied on an ad hoc basis as required by the National Wealth Fund's financial crime team. The total contract value is approximately £60,000, with the contract period running from 12th May 2025 to 11th May 2026.

This tender presents an excellent opportunity for small and medium-sized enterprises (SMEs) specialising in financial crime risk and regulatory compliance to expand their business by partnering with a central government public authority. Given the ongoing and potentially complex nature of the advisory services required, businesses with experience in financial crime prevention and regulatory adherence will find this tender particularly suitable. The open competition method ensures fair access for all qualified suppliers, creating a level playing field for growth and collaboration with a significant government entity like the National Wealth Fund.

## Notice

The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the "Services"). This initiative aims to ensure the NWF continues to meet all regulatory requirements and maintains a proactive approach to financial crime prevention. The Supplier shall be required to supply the Services to the NWF on an ad hoc basis, as and when expert support and guidance is required by the NWF financial crime team. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/011551-2025 |
| Notice type | UK4 - Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Below threshold - open competition |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 27 Mar 2025 |
| Submission deadline | 16 Apr 2025 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 11 May 2025 - 11 May 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £50,000 |
| Lots value | £50,000 |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | NATIONAL WEALTH FUND LIMITED |
| Locality | LEEDS |
| Post town | Leeds |
| Postcode | LS1 4HR |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE4 West Yorkshire |
| ITL 3 | TLE42 Leeds |
| Local authority | Leeds |
| Electoral ward | Hunslet & Riverside |
| Westminster constituency | Leeds South |
| Delivery location | Not specified |

## CPV Codes

### Divisions

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

### Codes

- 79400000 - Business and management consultancy and related services

## Release History

- 27 Mar 2025 at 13:09 - Tender - UK4 - Tender Notice - https://www.find-tender.service.gov.uk/Notice/011551-2025

## Documents

- https://www.find-tender.service.gov.uk/Notice/011551-2025
  27th March 2025 - Tender notice on Find a Tender

## Notice URLs

- https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters
- https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
- https://atamis-3929.my.site.com/s/Welcome
- https://www.legislation.gov.uk/ukpga/2023/54/contents

## 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-h6vhtk-04f97e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-04f97e.json.