# Financial Crime Compliance Lot 1

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

## Key facts

- Public buyer: [Department for International Trade](/buyers/department-for-international-trade/contract-awards)
- Contract winner: [Ernst & Young](/contract-winners/ernst-young/public-sector-contract-awards)
- Award value: £675,000
- Tender value: £675,000
- Award date: 16 April 2020
- Published: 18 August 2020
- Contract start: 11 May 2020
- Contract end: 31 March 2023
- Stage: awarded
- Procurement category: services
- Notice ID: 4d66fde1-4e3f-45aa-a45b-d13490a65193-376429
- OCID: ocds-b5fd17-d6663853-bf78-4dcb-a58a-99f6fe0ae230

## Description

Consultancy Services to review the financial crime policy of UKEF and make recommendations for future practice

## Related contract awards

- [Assistant Finance Business Partner](/contracts/ocds-b5fd17-7ad8483d-94d6-4d27-821d-8f35ac6acf96): Department for International Trade
- [Legal Advice on a Repayable Launch Investment \(RLI\) Contract](/contracts/ocds-b5fd17-d512acec-f360-4f10-99bf-8e53e47af1d0): Department for International Trade
- [Provision of Market and Product Data for Metals and Commodities](/contracts/ocds-b5fd17-e5391ad0-7d32-45e5-8f7e-c374dc129907): Department for International Trade
- [C1185 - Specialist Accounting Services](/contracts/ocds-b5fd17-6c4e0d6d-d47f-4475-83fb-33ec5ea12b1a): NATIONAL WEALTH FUND LIMITED
- [Executive Coaching 2026/27](/contracts/ocds-b5fd17-e0f7ca82-1144-41e8-a93d-1839116f14d1): National Audit Office
- [Records Management SMEs 26\+](/contracts/ocds-b5fd17-c0b24a73-bdcd-4a06-98a1-4705c50cdf30): FCA

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/4d66fde1-4e3f-45aa-a45b-d13490a65193-376429)