Homes England - Independent review of FCC Policies
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits in the lower-middle of the Financial & Insurance Services band — a mid-scale opportunity. Based on 8,013 valued Financial & Insurance Services tenders in our corpus.
To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. \r The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\r i) Affordable Housing \r ii) Recoverable Investments \r iii) Land and Development
What the notice asks for
To provide a quotation for an expert
To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. \r.
The review would be required to focus
The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\r.
Sentences from the notice that state an obligation, surfaced automatically and shown in the order they appear. Not an exhaustive list — always confirm against the tender documents.
Make the case to bid
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Free to start. Named contacts come from published notices; the strategy is generated from the buyer’s news, accounts and people.
- OCID
- 0a1e9b53-fdd0-4d9c-93c4-b37f250437bc
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- HCA001-DN602633-83762678
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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