UKEF Financial Crime Compliance Consultancy
Details
- Buyer
- UK Export Finance
- Supplier(s)
- Deloitte LLP
- Value
- £1,000,000
- Duration
- 3 years
- Topic
- Financial consultancy services
- Published
- 10 July 2024
- Source
- uk:contracts_finder
Tender description
Contract for consultancy work assisting the FCC team the Financial Crime Risk Assessment, Monitoring and Testing framework and ad-hoc work delivered through statements of work.
Timeline
- Completed: Award date1 July 2024
- Completed: Award published10 July 2024Current notice
- Next: Contract expiry date30 June 2027in 8 months
About the buyer
UK Export Finance is the UK's export credit agency, and buys as a central government department with its own dedicated commercial function. Most of UK Export Finance's sourcing runs through Crown Commercial Service frameworks each year. The Commercial Function manages this buying on the department's behalf. A dedicated SME action plan and a Small and Medium Business Hub support smaller suppliers bidding for contracts.
An annual commercial pipeline gives suppliers an 18-month forward look at larger upcoming opportunities.
Over the past 5 years, most of UK Export Finance's contract awards have been in business services, IT services and financial and insurance services.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@uk-export-finance.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@uk-export-finance.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@uk-export-finance.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@uk-export-finance.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@uk-export-finance.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@uk-export-finance.gov |
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