British Business Bank · Awarded contract
Awarded

Fraud & Financial Crimes Enhanced Due Diligence Review for Future Fund Portfolio

Awarded 28 Mar 2023

View live tenders
Awarded28 Mar 2023
Value£69,540.00
SupplierEversheds Sutherland (International) LLP
AgencyBritish Business Bank
RegionUnited Kingdom
CategoryConsultancy & Legal
Ended 3y 4mo ago3mo term
Awarded 28 Mar 2023Expired 28 June 2023

About

British Business Bank awarded a contract to Eversheds Sutherland (International) LLP for the provision of Quality Control and Enhanced Due Diligence Reviews in relation to the Future Fund (FF) portfolio.

The services included performing Quality Control (QC) to check and identify areas of concern and advise on what Enhanced Due Diligence (EDD) is required where high risk factors have been identified.

The EDD conducted was to a standard that enables FF to meet its obligations to understand the nature and purpose of the business relationship with the investee company under Regulation 28 of the MLRs and JMLSG 5.1.5 obligations, namely mandatory CDD checks requiring sufficient detail to assess the potential associated money laundering or terrorist financing risk.

The contractor's review included identification of potential fraud and financial crime risks and provided a recommendation of potential mitigants to minimise the risks identified.

The total value for the 3 month contract was £69,540.00.

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