United Kingdom-Leeds: Retained Advisory Support in relation to Financial Crime Risk
Details
| Contract Title: | United Kingdom-Leeds: Retained Advisory Support in relation to Financial Crime Risk |
| Published Date: | Apr 17, 2025 |
| Notice Type: | Notice (AdditionalInformationNotice) |
| Value Banding: | High Value |
| Delivery Point: | United Kingdom |
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 docum...