Homes England - Economic Crime Risk Assessment and Review of existing policies (Direct Award - RM6309 - Lot 4)

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Contract Title:Homes England - Economic Crime Risk Assessment and Review of existing policies (Direct Award - RM6309 - Lot 4)
Published Date:May 20, 2026
Notice Type:Award (CompetitiveContractAwardNotice)
Value Banding:Low Value
Delivery Point:United Kingdom

Description:

As part of our work to establish the National Housing Bank ("NHB" or "the Bank"), we need to deliver a Target Operating Model agreed with MHCLG and HMT. This sets the operational standard required for HMT to grant approval for the Bank to launch as a Public Financial Institution (PuFIn) and deploy financial interventions. As part of this work, we require the provision of: a) Review of existing policies and risk management frameworks A gap analysis of existing HE pol...


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