UKEF Financial Crime Compliance Consultancy

Official notice

Authority: UK EXPORT FINANCE

Call-off from a framework agreement

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 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.

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: 23 Mar 2024, 15:00 GMT
Procurement method: Selective
Item 1: Delivery locations as published: SW1A 2HQ

Key dates

Published dates

Award decision
19 May 2024
Contract starts
1 Jul 2024
Notice published
10 Jul 2024
Contract ends
30 Jun 2027

Contracting authority & participating public bodies

UK EXPORT FINANCEContracting authority 1 Horse Guards Road, London, SW1A 2HQ, United KingdomContact name, email
Identifier
D241 · GB-GOR

Suppliers named on the notice

DeloitteSupplier 2 New Street Square LONDON EC4A 3PA GB
Identifier
OC303675 · GB-COH
Voluntary, community or social enterprise
No
Business size
Large

Official documents & specifications (2)

Official links; attachments are not copied

Tender pack and attachments

contractSigned awardSigned contractPDF

Notices published for this procedure

Awarded contract notice on Contracts Finder awardAward noticeen10 Jul 2024, 10:52 BST

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