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| Source: | Find a Tender Service (FTS) |
| Buyer: | National Wealth Fund Limited |
| Main Category: | Services |
| Procurement Method: | Below threshold - open competition |
| Tender Status: | Complete |
| Estimated Value (ex. VAT): | £50,000 |
| Estimated Value (inc. VAT): | £60,000 |
| Release Date: | 27 March 2025 |
| Application Deadline: | 16 April 2025 |
| Award Criteria: | As per 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 |
| Procurement ID (OCID): | ocds-h6vhtk-04f980 |
| Notice Reference: | 011553-2025 |
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As per 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
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=
Document pack· 1 file
Published contracts in the last 12 months
25
total contracts
£67.0m
total value
£4,782,857
average contract size
Typical categories
Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
National Wealth Fund Limited · WAC-578043
Long Term Management Due Diligence
National Wealth Fund Limited · WAC-576098
Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
National Wealth Fund Limited · WAC-570498
Pipeline status
Not addedContract imported automatically · AI writes the response
Application Deadline
16 April 2025
Closed
Estimated Value
£50,000
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