Contracts Finder notice
UKEF Financial Crime Compliance Consultancy
Authority: UK EXPORT FINANCE
CPV: Financial consultancy services (66171000)
Published contract value£1,000,000Exc. VAT
Contract ends 30 Jun 2027
Awarded to Deloitte
Contract starts 1 Jul 2024
What is being bought
Published requirement descriptionContract 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.
Published procurement details
- Procedure
- Call-off from a framework agreement
- Buyer reference
- UKEF0527
- Category
- Goods
- Tender status
- Complete
- Award status
- Active
- Suitable for SMEs
- Yes
- Suitable for voluntary, community and social enterprises
- Yes
- Tender deadline
- Procurement method
- Selective
- Item 1: Delivery locations as published
- SW1A 2HQ
Key dates
Published dates- Award decision19 May 2024
- Contract starts1 Jul 2024
- Notice published10 Jul 2024
- Contract ends30 Jun 2027
Contracting authority & participating public bodies
- UK EXPORT FINANCEContracting authority
- Identifier
- D241 · GB-GOR
Suppliers named on the notice
- DeloitteSupplier
- Identifier
- OC303675 · GB-COH
- Voluntary, community or social enterprise
- No
- Business size
- Large
Official documents & specifications (2)
Official links; attachments are not copiedTender pack and attachments
Notices published for this procedure
Source record
- Source
- Contracts Finder
- Notice language
- en
- Release reference
- ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8-2024-07-10T10:52:06+01:00
- Published
- 10 Jul 2024
- Latest update
- 10 Jul 2024
- Procedure reference
- ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8
- Contract reference
- ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8-1