UKEF Financial Crime Compliance Consultancy

Award

Buyers

UK Export Finance

Value

£1,000,000

Suppliers

Deloitte

Classifications

Financial consultancy services

Tags

award

Submission Deadline

8 months ago

Published

4 months ago

Description

Contract for consultancy work assisting the FCC team the Financial Crime Risk Assessment, Monitoring and Testing framework and ad-hoc work delivered through statements of work.

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Contract Agreement

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Award Notice

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Organisation

UK Export Finance

Ministry or any other national or federal authority, including their regional or local subdivisions

Michael Hassell

[email protected]

Timeline complete

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