# UKEF Financial Crime Compliance Consultancy

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

## Key facts

- Public buyer: [UK EXPORT FINANCE](/buyers/uk-export-finance/contract-awards)
- Contract winner: [Deloitte](/contract-winners/deloitte/public-sector-contract-awards)
- Award value: £1,000,000
- Tender value: £1,000,000
- Award date: 19 May 2024
- Published: 10 July 2024
- Contract start: 1 July 2024
- Contract end: 30 June 2027
- Stage: awarded
- Procurement category: goods
- Notice ID: 9b560426-d14a-4c09-a628-c7c8bf27fd60-765759
- OCID: ocds-b5fd17-fb6114d3-c5eb-4bde-aa44-6c9f8efeb8b8

## Description

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\.

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/9b560426-d14a-4c09-a628-c7c8bf27fd60-765759)