Retained Advisory Support in relation to Financial Crime Risk
£50,000 — stated in the notice
The procurement contact named on the official notice.
As per 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+Published&page=1&filters=&County=
The submission route named on the official notice.
This sits in the lower-middle of the Business Services band — a mid-scale opportunity. Based on 57,319 valued Business Services tenders in our corpus.
National Wealth Fund Limited publishes Business Services work continuously — 11 notices, roughly one every 64 days. This is a stream to watch, not a cycle to wait for.
29% of National Wealth Fund Limited’s awards go to a supplier it has used before.
Which is the argument for getting on the list rather than winning this one. The incumbent is rarely the last winner — it is the roster. See the retention odds by category →
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+Published&page=1&filters=&County=
What the notice asks for
The supply of retained advisory support in
The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the “Services”).
This initiative aims to ensure the NWF
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 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.
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.
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- OCID
- ocds-h6vhtk-04f97e
- Stage
- tender · Open
- Source
- Find a Tender
- Buyer ref
- 011551-2025
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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