Retained Advisory Support in relation to Financial Crime Risk
Details
- Buyer
- National Wealth Fund
- Supplier(s)
- New Link Consulting LLP
- Value
- £100,000
- Duration
- 1 year
- Topic
- Business and management consultancy and related services
- Published
- 10 July 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= ## Contract award ## Contract award
Timeline
- Completed: Award published10 July 2025Current notice
- Completed: Award date10 July 2025
- Completed: Contract expiry date7 July 2026
About the buyer
National Wealth Fund is an executive non-departmental public body, wholly owned and backed by HM Treasury. 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. A dynamic purchasing system covers recurring requirements such as market data services, alongside one-off tenders for advisory support.
Over the past 5 years, most of National Wealth Fund's contract awards have been in business services, IT services and research and development.
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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