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To provide a quotation for an expert review of Anti-Money Laundering ('AML'), Counter-Terrorist Funding ('CTF') and Sanctions Policies, Procedures and Standards and Risk Assessment Methodology. \r
The review would be required to focus on the over-arching framework, policies and procedures and then to consider the specific arrangements in respect of the following programmes:\r i) Affordable Housing \r ii) Recoverable Investments \r iii) Land and Development
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| New Link Consulting LLP | OC368927 | £90,000 | - |