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

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 policies against prudential and non-prudential regulatory standards, and identify where NHB policies must be updated to be in compliance. b) Economic Crime Risk Assessment Development of an Enterprise risk Assessment and Economic Crime Risk assessment for the NHB, covering Equity and Debt businesses, to produce documentation for the bank in line with Cabinet Office's Counter Fraud Functional Standards. Procurement Route: Direct award - via CCS RM6309 Management Consultancy Framework Four (MCF4) - Lot 4: Finance