Retained Advisory Support in relation to Financial Crime Risk
Details
- Buyer
- National Wealth Fund
- Value
- £50,000
- Topic
- Business and management consultancy and related services
- Published
- 27 March 2025
- Submission
- 16 April 2025
- Source
- uk:find_a_tender
Tender 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 documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend__CS_PublicLandingPage?SearchType=Projects&searchStr=&sortStr=Recently+Published&page=1&filters=&County=
Timeline
- Completed: Tender published27 March 2025Current notice
- Completed: Submission date16 April 2025
About the buyer
National Wealth Fund is an executive non-departmental public body, wholly owned and backed by HM Treasury. The organisation formed in October 2024, when the UK Infrastructure Bank was renamed with a broadened industrial and regional mandate. Operational independence from the Treasury gives the fund its own commercial and investment decisions. Leeds remains its headquarters, inherited along with much of its structure from the UK Infrastructure Bank. Suppliers can track live opportunities on Find a Tender, the government's central procurement service. A dynamic purchasing system covers recurring requirements such as market data services, alongside one-off tenders for advisory support.
Procurement spend from central entities makes up 66% of overall UK public spend.
Over the past 5 years, most of National Wealth Fund's contract awards have been in business services, IT services and research and development.
Relevant CPV codes
- 79400000 · Business and management consultancy and related services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov |
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