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UKEF Financial Crime Compliance Consultancy Lot 2
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 specification is provided with the contract documents but in summary the requirement is to provide consultancy related to financial crime. This will involve call off work related to specific transactions to be reviewed in the context of financial crime.The contract shall be for a period of 3 years. The requirement has an estimated total value of GBP 210 000 (ex-VAT/inc-VAT).
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Possible Competitors
1 Possible Competitors