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Retained Advisory Support in relation to Financial Crime Risk

Buyer : National Wealth Fund Limited

location icon N/A
tag icon £50K
No of lots : 1
Tender Id : 2703250106
Type of Contract : Contract
Published : 27th Mar 2025
Deadline : 16th Apr 2025
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Descriptions

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 fin ....

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London Hate Crime Victims Service

Buyer : Mayor's Office For Policing and Crime

location icon North West+ 13 more
tag icon N/A
No of lots : N/A
Tender Id : 1001250096
Type of Contract : Contract
Published : 10th Jan 2025
Deadline : N/A
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Descriptions

MOPAC are publishing this prior information notice to inform the market of this upcoming opportunity and to share with those who were unable to attend the workshops previously advertised and which have now taken place in November and December 2024, t ....

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Standard Crime Contract Stage 2

Buyer : The Legal Aid Agency

location icon West Midlands+ 9 more
tag icon £1.80B
No of lots : N/A
Tender Id : 2310240092
Type of Contract : Contract
Published : 23rd Oct 2024
Deadline : 30th Apr 2025
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Descriptions

The Legal Aid Agency (LAA) is inviting Applicants to submit a Tender for a 2025 Standard Crime Contract (“Crime Contract”) to deliver publicly funded criminal legal aid services from 1 October 2025. Applicants wishing to deliver criminal ....

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Prior Information Notice (PIN) for the Supply of a National Framework for Legal ....

Buyer : Metropolitan Police Service

location icon North West+ 14 more
tag icon £35M
No of lots : N/A
Tender Id : 0507240079
Type of Contract : Framework
Published : 5th Jul 2024
Deadline : N/A
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Descriptions

The Mayor's Office for Policing and Crime (MOPAC) as the contracting authority is planning to re-tender for a national Framework for the supply of legal services to a range of public bodies including the GLA functional bodies, Police Forces, Police A ....

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Request for Information/Supplier Engagement- Policing and Crime West Yorkshire P ....

Buyer : West Yorkshire Combined Authority

location icon West Midlands+ 12 more
tag icon N/A
No of lots : N/A
Tender Id : 1201240109
Type of Contract : Contract
Published : 12th Jan 2024
Deadline : N/A
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Descriptions

*Please complete and return the attached questionnaire as soon as possible and by no later than 07/02/24*The questionnaire is accessed by clicking on the link in section 1.3 Communication, and should be returned to pccommissioning@westyorks-ca.gov.uk ....

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GLA 81774 MOPAC Hate Crime Victim Service

Buyer : Mayor’s Office for Policing and Crime

location icon UK
tag icon N/A
No of lots : N/A
Tender Id : 1903210284
Type of Contract : Contract
Published : 19th Mar 2021
Deadline : N/A
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Descriptions

NULL

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Supply and Delivery of Scene of Crime Kits, Forensic Consumables and Exhibit Pac ....

Buyer : Mayors Office for Policing and Crime

location icon Wales
tag icon N/A
No of lots : N/A
Tender Id : 2310200735
Type of Contract : Contract
Published : 23rd Oct 2020
Deadline : N/A
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Descriptions

NULL

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National Agreement for the Provision of Digital Forensics Services - (Procuremen ....

Buyer : South West Police Procurement Department (SWPPD)

location icon Any region
tag icon £60M
No of lots : N/A
Tender Id : 1610200481
Type of Contract : Contract
Published : 16th Oct 2020
Deadline : 16th Oct 2028
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Descriptions

The Forensic Capability Network (FCN - the Authority) on behalf of Dorset Police & Crime Commissioner are leading and awarding a National Digital Forensics Services arrangement to be available for use by the FCN's customers. The arrangement will be a ....

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UKEF Financial Crime Compliance Consultancy Lot 2

Buyer : Department for International Trade

location icon Wales
tag icon N/A
No of lots : N/A
Tender Id : 2506200703
Type of Contract : Contract
Published : 25th Jun 2020
Deadline : N/A
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Descriptions

UK Export Finance (the ‘Customer’), has a requirement for the provision of consultancy. The Secretary of State for the Department for International Trade (DIT) is the contracting authority responsible for the delivery of this requirement.The full ....

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UKEF Financial Crime Compliance Consultancy Lot 1

Buyer : Department for International Trade

location icon Wales
tag icon £675K
No of lots : N/A
Tender Id : 2506200046
Type of Contract : Contract
Published : 24th Jun 2020
Deadline : N/A
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Descriptions

UK Export Finance (the ‘Customer’), has a requirement for the provision of consultancy. The Secretary of State for the Department for International Trade (DIT) is the contracting authority responsible for the delivery of this requirement.The full ....

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