Retained Advisory Support in relation to Financial Crime Risk
What the buyer wrote
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+Publi…
Details
- What the buyer calls it
- Retained Advisory Support in relation to Financial Crime Risk
- How they are buying
- Advertised, open to anyoneAny supplier could bid without being invited first.
- Type
- services
- Where
- in Yorkshire and The Humber
- Kind of work
- Professional services
Who the buyer named
Freddie Hudson-Evans was the named contact on this notice.