# Homes England - Economic Crime Risk Assessment and Review of existing policies \(Direct Award - RM6309 - Lot 4\)

> A sourced UK public sector contract award published by Homes England \(the name adopted by the Homes and Communities Agency\).

## Key facts

- Buyer: [Homes England \(the name adopted by the Homes and Communities Agency\)](/buyers/homes-england-the-name-adopted-by-the-homes-and-communities-agency/contract-awards)
- Supplier: [PricewaterhouseCoopers LLP](/suppliers/pricewaterhousecoopers/public-sector-contract-awards)
- Award value: £135,000
- Tender value: £135,000
- Award date: 1 March 2026
- Published: 19 May 2026
- Contract start: 6 March 2026
- Contract end: 31 May 2026
- Stage: awarded
- Procurement category: services
- Notice ID: e5f10acb-a127-47f7-be6a-d99f04c9101b-898185
- OCID: ocds-b5fd17-c979f346-2538-4088-adbb-65c9d758aa46

## Description

As part of our work to establish the National Housing Bank \("NHB" or "the Bank"\), we need to deliver a Target Operating Model agreed with MHCLG and HMT\. This sets the operational standard required for HMT to grant approval for the Bank to launch as a Public Financial Institution \(PuFIn\) and deploy financial interventions\. As part of this work, we require the provision of: a\) Review of existing policies and risk management frameworks A gap analysis of existing HE policies against prudential and non-prudential regulatory standards, and identify where NHB policies must be updated to be in compliance\. b\) Economic Crime Risk Assessment Development of an Enterprise risk Assessment and Economic Crime Risk assessment for the NHB, covering Equity and Debt businesses, to produce documentation for the bank in line with Cabinet Office's Counter Fraud Functional Standards\. Procurement Route: Direct award - via CCS RM6309 Management Consultancy Framework Four \(MCF4\) - Lot 4: Finance

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- [Homes England - Property, Financial and Development Monitoring Services Framework 2026 - 2030 - Lot 2 - Project Skylark Subsidy Control Assessment](/contracts/ocds-b5fd17-389362d3-274b-4c18-acb3-e2d238632fa0) — Homes England \(the name adopted by the Homes and Communities Agency\)
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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/e5f10acb-a127-47f7-be6a-d99f04c9101b-898185)