UKEF Financial Crime Compliance Consultancy
UK EXPORT FINANCE · awarded 19 May 2024
£1.0m
Award value
£1,000,000
1
Supplier
Recorded as a large business
30 Jun 2027
Runs until
from 1 Jul 2024
Who
| Buyer | UK EXPORT FINANCE London |
|---|---|
| Supplier |
Deloitte |
| Category | goods |
| Classification | Financial consultancy services CPV 66171000 |
| Notice published | 10 July 2024 |
What it is for
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.
Read the original award notice on Contracts Finder →
Other contracts from this buyer
113 awards on file, worth £66.5m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 13 Oct 2025 | Provision of Global Booked Travel Services for UKEF | UK EXPORT FINANCE | Clarity Travel Limited | £10.0m |
| 10 Mar 2026 | Tranche 11 Political Credit Risk Lot 2 Call-off | UK EXPORT FINANCE | AON UK Limited | £8.8m |
| 10 Mar 2026 | Tranche 11 Political Credit Risk Lot 2 Call-off | UK EXPORT FINANCE | American International Group UK Ltd +12 | £8.8m |
| 20 Dec 2024 | ACBS Commercial Loan Servicing | UK EXPORT FINANCE | FIS Capital Markets US LLC | £3.5m |
| 6 Mar 2025 | Software Development Services for UKEF | UK EXPORT FINANCE | Mastek (UK) Ltd | £3.0m |
Everything UK EXPORT FINANCE has awarded →
Other contracts won by this supplier
232 awards on file, worth £3.9bn.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 27 May 2026 | Data Analytics Services - Lot A | Home Office | Deloitte LLP | £2.0bn |
| 26 Jan 2024 | Consultancy and Advisory Services for Health | N H S Shared Business Services | Drees & Sommer UK Limited +162 | £500.0m |
| 9 Dec 2024 | Energy & Net Zero Professional Services Framework | DESNZ | Accenture (UK) Limited +42 | £250.0m |
| 1 Oct 2024 | Consolidated ERP Solution: Unity Programme - Technology (including ERP) & Technical… | H M Revenue & Customs | DELOITTE LLP | £246.0m |
| 19 Nov 2025 | Audit Services for Health (SBS10517) | N H S Shared Business Services | 360 Assurance +32 | £150.0m |