Retained Advisory Support in relation to Financial Crime Risk

Concepts

• management consultancy
• leeds
• financial crime prevention
• financial crime risk
• retained advisory support
• crime
• retained
• advisory
• consultancy services
• regulatory compliance

Location

Geochart for 1 buyers and 0 suppliers

National Wealth Fund

+−

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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.

CPV Codes

• 79400000 - Business and management consultancy and related services

Other Information

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?Searc... ** PREVIEW NOTICE, please check Find a Tender for full details. **