Retained Advisory Support in relation to Financial Crime Risk
National Wealth Fund LimitedEstimated Value
Up to £50,000
Deadline
30 April 2025
Published
10 July 2025
Type
Not specified
Overview
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 financial crime prevention. 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_...
Eligibility & compliance
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.
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Award Details
New Link Consulting LLP
£50,000
Likely incumbents
Suppliers who won similar work from this buyer in the last 5 years.
- 1
Ernst & Young LLP
£415,000
total awarded
- 2
Plane Perspective Limited
£38,000
total awarded
- 3
Ashurst LLP
2 contracts wonlatest 11 Feb 2026ends 12 Feb 2028£950,000
total awarded
- 4
Pearse Partners Ltd.
2 contracts wonlatest 12 Jan 2026ends 11 Jan 2029£1m
total awarded
- 5
Satigo Ltd.
2 contracts wonlatest 12 Jan 2026ends 11 Jan 2029£1m
total awarded
Ernst & Young LLP is the most likely incumbent based on recency and category match. To win, bidders typically need a clearly differentiated proposition or a price advantage.
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two years of filed accountsyour financial standingturnover vs contract valueyour Companies House recordcash flow for 30-day termscredit scores and ratios
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Buyer Profile
NATIONAL WEALTH FUND LIMITEDKey Dates
Published
10 July 2025
Submission deadline
30 April 2025
Notice type
award
Source
find a tender
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