C0969 - Retained Advisory Support in relation to Financial Crime Risk
UK Infrastructure Bank (UKIB)
Published on the buyer's own procurement portal
Key details
Procurement
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Description
[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.] The supply of retained advisory support in relation to financial crime risk and regulatory compliance (the "Services").
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External ID: atamis-ukib-C0969 • Added 21 August 2026