What the buyer wrote
Financial crime resources and SME to support its delivery of the Covid-19 funding schemes on behalf of HMG. This service is necessary to ensure the Customer's Risk and Compliance team has the additional capacity to deal with AML matters referred to it through the accreditation of new lenders and to expedite the resolution of complex and/or higher risk AML checks. In addition, it will directly benefit the 1LoD teams who are undertaking the AML checks through access to SME's on financial crime. The service is also required to enable the Customer to further strengthen its AML arrangements in response to Customer's continued expansion and the new requirement for the Customer's subsidiary compani…
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Awarded to
Details
- What the buyer calls it
- GB-Sheffield: Deputy MLRO
- How they are buying
- The buyer did not say
- Type
- services
- Work starts
- 25 May 2020
- Work ends
- 26 Nov 2020
- Kind of work
- Accountancy, audit and financial advice
Who the buyer named
Lesley J Barr was the named contact on this notice.