Homes England - MLRO Advice
Details
| Contract Title: | Homes England - MLRO Advice |
| Published Date: | Jun 6, 2025 |
| Notice Type: | Award (CompetitiveContractAwardNotice) |
| Value Banding: | Low Value |
| Delivery Point: | United Kingdom |
Description:
Provide the Money Laundering and Reporting Officer (MLRO) with advice on:\r \r • The extent of legal scope and obligations to conduct investigations and report economic crime outside of those areas deemed to be within the Regulated Market.\r • Whether the new corporate offence of 'failing to prevent fraud' is applicable to the Agency.\r • Extend of sharing Whistleblowing information to internal parties.\r \r Direct award via Homes England Legal Framework....