Retained Advisory Support In Relation To Financial Crime Risk

  Address - United Kingdom

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 105866719

  Document Type - Tender Notices

Description - Description: ScopeDescriptionThe 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 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. Specification is included in the Invitation To Tender documents posted under the C0969 opportunity via the following Atamis link - https://atamis-3929.my.salesforce-sites.com/ProSpend_CS_PublicLandingPage?SearchType=Projects&searc

Gt Ref Id - 105866719

Deadline - Apr 11, 2025