# Financial Crime Transaction Due Diligence

> A sourced UK public sector contract award published by UK EXPORT FINANCE.

## Key facts

- Buyer: [UK EXPORT FINANCE](/buyers/uk-export-finance/contract-awards)
- Supplier: [Deloitte](/suppliers/deloitte/public-sector-contract-awards)
- Award value: £918,000
- Tender value: £918,000
- Award date: 23 August 2024
- Published: 23 September 2024
- Contract start: 2 September 2024
- Contract end: 1 September 2026
- Stage: awarded
- Procurement category: services
- Notice ID: ed8fa311-023d-422c-aac8-4e4c5f30e44e-787488
- OCID: ocds-b5fd17-632c8a9e-79aa-40ff-87f7-a80ad721a924

## Description

Contract for FCDD to support the compliance division via CCS Framework MCF3

## Related contract awards

- [ECA Call-Off 003](/contracts/ocds-b5fd17-51f7e681-cecb-4415-9e15-2a697adb82dc) — UK EXPORT FINANCE
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- [ECA Call-Off 001](/contracts/ocds-b5fd17-4cc13125-a674-44af-8376-c5a392fb472f) — UK EXPORT FINANCE
- [2025-102 Corporate Responsibilities Project - Strategy and Policy Review](/contracts/ocds-b5fd17-f66f27d8-0766-4597-bb82-9d9cf168193d) — Ofgem
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- [Employment Lawyer](/contracts/ocds-b5fd17-3f72aee5-bf24-411f-890d-bffdb19bcee2) — Ofgem
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- [Oracle Fusion Enterprise Software](/contracts/ocds-b5fd17-b94faf4e-06c9-470e-af64-acbf9a5af410) — DEPARTMENT OF HEALTH AND SOCIAL CARE
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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/ed8fa311-023d-422c-aac8-4e4c5f30e44e-787488)
