# Financial Crime Transaction Due Diligence

> Contract award record from UK public-sector procurement sources.

## 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: £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

- [IFRS17 Technical Accounting Expert](/contracts/ocds-b5fd17-b957b56d-4185-4662-bec1-e7227b5395e1): UK EXPORT FINANCE
- [ECA Call-Off 003](/contracts/ocds-b5fd17-51f7e681-cecb-4415-9e15-2a697adb82dc): UK EXPORT FINANCE
- [Macroeconomic Data and Forecast Scenarios for IFRS 9 compliance](/contracts/ocds-b5fd17-5b513489-df22-464b-b9c9-38cb5304a298): UK EXPORT FINANCE
- [Criminal Justice Data Spine Delivery](/contracts/ocds-b5fd17-a0dd4545-e9b0-4e11-9283-45c2641d140d): Home Office
- [ENHT - Deloitte Transformation Consultancy Support](/contracts/ocds-b5fd17-95d7fe17-a667-44e6-b5dd-4883edf3f33f): East and North Hertfordshire NHS Trust
- [GB-Norwich: Digital Operating Model and Workforce Strategy \(HR\)](/contracts/ocds-b5fd17-fb5e7b61-94ab-45ca-a6df-162a70376d62): Flagship Housing Limited

## Source

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