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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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UKEF Market Evaluation Research

Buyer : Department for International Trade

location icon Wales
tag icon N/A
No of lots : N/A
Tender Id : 0104200026
Type of Contract : Contract
Published : 1st Apr 2020
Deadline : N/A
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Descriptions

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

Awarded

UKEF Overseas Interim Labour Services

Buyer : UK EXPORT FINANCE

location icon North East+ 11 more
tag icon £614.34K
No of lots : N/A
Tender Id : 1202250026
Published : 12th Feb 2025

Descriptions

Recruitment services call off from CCS Non-clinical Staffing Framework for 2 overseas staff members for one year with a possible one year extension.

Awarded

Subscription to S&P Scorecards to support Credit risk assessments for UKEF.

Buyer : UK EXPORT FINANCE

location icon Yorkshire and The Humber+ 13 more
tag icon N/A
No of lots : 1
Tender Id : 1411240374
Published : 14th Nov 2024

Descriptions

Subscription to S&P Scorecards to support Credit risk assessments for UKEF.

Awarded

UKEF Data Enrichment

Buyer : UK EXPORT FINANCE

location icon London
tag icon £97K
No of lots : N/A
Tender Id : 2008240009
Published : 20th Aug 2024

Descriptions

A supply of company level data

Awarded

UKEF Events Agency

Buyer : UK EXPORT FINANCE

location icon North West+ 14 more
tag icon £1.80M
No of lots : N/A
Tender Id : 0608240272
Published : 6th Aug 2024

Descriptions

UKEF events support

Awarded

UKEF IP ACCESS

Buyer : UK EXPORT FINANCE

location icon North West+ 14 more
tag icon £60.48K
No of lots : N/A
Tender Id : 0508240376
Published : 5th Aug 2024

Descriptions

IP access for UK Export Finance

Awarded

Legal advice in relation to an existing UKEF supported financing transaction

Buyer : UK EXPORT FINANCE

location icon North West+ 14 more
tag icon £303.33K
No of lots : N/A
Tender Id : 2307240003
Published : 23rd Jul 2024

Descriptions

Contract for legal advice in relation to claims and recoveries for UKEF Supported financing transaction

Awarded

UKEF Financial Crime Compliance Consultancy

Buyer : uk export finance

location icon UK
tag icon N/A
No of lots : N/A
Tender Id : 1007240082
Published : 10th Jul 2024

Descriptions

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.

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