Award

CON-22-187 - AML Specialist

THE FINANCIAL CONDUCT AUTHORITY

This public procurement record has 1 release in its history.

Award

23 Sep 2022 at 17:22

Award Notice
Summary of the contracting process

The Financial Conduct Authority has completed a procurement process for AML specialists in the business services sector, specifically for Cryptoasset firms registration. The tender, titled CON-22-187, had a value of £586,680 and was conducted using a selective procurement method with a call-off from a framework agreement. The contract period is from September 20, 2022, to March 31, 2023, with the tender period ending on July 15, 2022. The location for this procurement is London, United Kingdom.

This opportunity to provide AML specialist services to the Financial Conduct Authority can be beneficial for businesses in the law, marketing, consulting, recruitment, printing, and security industries. Companies that are experienced in providing services to firms in the cryptoasset sector would be well-suited to compete for this tender. With the contract period spanning several months, successful suppliers could establish long-term relationships with the Financial Conduct Authority and gain valuable experience in serving regulatory bodies.

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Notice Information

Notice Title

CON-22-187 - AML Specialist

Notice Description

AML specialists for Cryptoasset firms registration

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/30c217d4-2176-4a52-a4f5-58674354ce91
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Framework
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Call-off from a framework agreement
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79000000 - Business services: law, marketing, consulting, recruitment, printing and security

Notice Value(s)

Tender Value
£586,680 £500K-£1M
Lots Value
Not specified
Awards Value
£586,680 £500K-£1M
Contracts Value
Not specified

Notice Dates

Publication Date
23 Sep 20223 years ago
Submission Deadline
15 Jul 2022Expired
Future Notice Date
Not specified
Award Date
31 Aug 20223 years ago
Contract Period
19 Oct 2022 - 31 Mar 2023 1-6 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
THE FINANCIAL CONDUCT AUTHORITY
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
E20 1JN
Post Town
East London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI4 Inner London - East
Small Region (ITL 3)
TLI41 Hackney and Newham
Delivery Location
TLI London
Local Authority
Newham
Electoral Ward
Stratford Olympic Park
Westminster Constituency
Stratford and Bow

Supplier Information

Number of Suppliers
2
Supplier Names

AVYSE PARTNERS

PLENITUDE CONSULTING

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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