--- title: "Retained Advisory Support in relation to Financial Crime Risk" ocid: "ocds-h6vhtk-04f980" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04f980" markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-04f980.md" json_url: "https://d3tenders.com/contract/ocds-h6vhtk-04f980.json" source: "Find A Tender Service" current_stage: "Award" buyer: "NATIONAL WEALTH FUND LIMITED" published: "2025-07-10" --- # Retained Advisory Support in relation to Financial Crime Risk Buyer: NATIONAL WEALTH FUND LIMITED Current stage: Award OCID: ocds-h6vhtk-04f980 [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04f980) [Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-04f980.json) ## Summary The procurement process for the contract titled "Retained Advisory Support in relation to Financial Crime Risk" was conducted by National Wealth Fund Limited, a central government public authority located in Leeds, United Kingdom. This process, classified under the industry category "Business and management consultancy and related services," reached the award stage with completion confirmed on 10 July 2025. The procurement utilised an open competition method, specifically a below-threshold procedure. The contract period runs from 8 July 2025 to 7 July 2026, focusing on supplying advisory support concerning financial crime risk and ensuring regulatory compliance. This procurement presents substantial opportunities for businesses specialising in consultancy, particularly those with expertise in financial crime prevention and regulatory compliance. Small and medium enterprises (SMEs) offering such services have competitive leverage in securing similar public contracts. Businesses adept at providing ad hoc expert consultation and support are well-suited for such opportunities, potentially facilitating their growth within the public sector by addressing the needs of prominent financial authorities. The contract was awarded to New Link Consulting LLP, a consultancy firm based in Essex, indicating the potential for SMEs to engage with high-profile clients like National Wealth Fund Limited. ## 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/038881-2025 | | Notice type | UK7 - Contract Details Notice | | Procurement type | Standard | | Procurement category | Services | | Procurement method | Open | | Procurement method details | Below threshold - open competition | | Tender suitability | SME | | Awardee scale | SME | | All stages | Tender, Award | ## Dates | Field | Value | | --- | --- | | Publication date | 10 Jul 2025 | | Submission deadline | 30 Apr 2025 | | Future notice date | Not specified | | Award date | 6 Jul 2025 | | Contract period | 7 Jul 2025 - 7 Jul 2026 | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | £50,000 | | Lots value | £50,000 | | Awards value | Not specified | | Contracts value | £50,000 | ## Status | Field | Value | | --- | --- | | Tender status | Complete | | Lots status | Complete | | Awards status | Active | | Contracts status | Active | ## 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 | ## Supplier | Field | Value | | --- | --- | | Number of suppliers | 1 | | Supplier names | NEW LINK CONSULTING | ## CPV Codes ### Divisions - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 79400000 - Business and management consultancy and related services ## Release History - 10 Jul 2025 at 10:36 - Award - UK7 - Contract Details Notice - https://www.find-tender.service.gov.uk/Notice/038881-2025 - 10 Jul 2025 at 10:36 - Award - UK7 - Contract Details Notice - https://www.find-tender.service.gov.uk/Notice/038880-2025 - 16 Apr 2025 at 09:24 - TenderUpdate - UK4 - Tender Notice - https://www.find-tender.service.gov.uk/Notice/015437-2025 - 27 Mar 2025 at 13:09 - Tender - UK4 - Tender Notice - https://www.find-tender.service.gov.uk/Notice/011553-2025 ## Documents - https://www.find-tender.service.gov.uk/Notice/038881-2025 10th July 2025 - Contract details notice on Find a Tender - https://www.find-tender.service.gov.uk/Notice/038880-2025 10th July 2025 - Contract details notice on Find a Tender - https://www.find-tender.service.gov.uk/Notice/015437-2025 16th April 2025 - Tender notice on Find a Tender - https://www.find-tender.service.gov.uk/Notice/011553-2025 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-04f980. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-04f980.json.