Retained Advisory Support in relation to Financial Crime Risk
Buyer: National Wealth Fund Limited
- Published
- 10 July 2025
- Estimated value
- £50,000
- Procedure
- Open procedure
- Lots
- 1
- Notice number
- 038880-2025
- Reference
- ocds-h6vhtk-04f980
- Official source
- Official source
CPV codes
- 79400000Business and management consultancy and related services
Description
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=
Awards
| Awarded to | Amount | Date |
|---|---|---|
| New Link Consulting LLP | — | — |
Official publications
- FTS · 038880-2025 · 10 July 2025
Other tenders from National Wealth Fund Limited
- Expert Networks Long Term Provision
- Investigative Due Diligence
- Long Term Management Due Diligence
- C1345 - Climate Physical Risk Assessment Services
- C0967 - Brand Development Services
- Insurance Brokerage Request for Information and Early market engagement
- C1323 - Market Mapping
- Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
- C1287 Data City Real Time Data Platform
- C1281 Mergermarket Ltd Infralogic Subscription
Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is £50,000.
- Who is the buyer of this tender?
- The contracting authority is National Wealth Fund Limited (United Kingdom).
- How can I bid for public tenders in the United Kingdom?
- Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
Create a free account and receive new public tenders published in the United Kingdom that match your business, every day.
