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GB-London: CON-22-134 AML and Sanctions Specialists

Financial Conduct Authority

This public procurement record has 1 release in its history.

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28 Jul 2022 at 12:50

Award Notice
Summary of the contracting process

The Financial Conduct Authority, located in London, has completed the procurement process for the contract titled "GB-London: CON-22-134 AML and Sanctions Specialists." This tender, classified under financial consultancy services, was initiated on June 21, 2022, with a total value of £443,160. The contract commenced on July 18, 2022, and is set to conclude on December 17, 2022. The procurement method used was not specified, but it was categorised as a tender process within the services category.

This opportunity presents significant potential for businesses specialising in financial consultancy, particularly those with expertise in anti-money laundering (AML) and sanctions compliance. Firms that can provide advisory services regarding supervisory assessments and possess a strong background in financial crime management will be well positioned to compete. The involvement of large consulting firms in this contract suggests a competitive landscape, making it essential for potential bidders to demonstrate robust experience and capabilities within the financial services industry.

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Notice Information

Notice Title

GB-London: CON-22-134 AML and Sanctions Specialists

Notice Description

The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/3786d662-4885-49ed-ab89-232a8bbe7dca
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Not specified
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

66 - Financial and insurance services

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

CPV Codes

66171000 - Financial consultancy services

79400000 - Business and management consultancy and related services

Notice Value(s)

Tender Value
£443,160 £100K-£500K
Lots Value
Not specified
Awards Value
£443,160 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
28 Jul 20224 years ago
Submission Deadline
21 Jun 2022Expired
Future Notice Date
Not specified
Award Date
21 Jun 20224 years ago
Contract Period
18 Jul 2022 - 17 Dec 2022 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
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
Postcode Area
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
3
Supplier Names

FTI Consulting LLP

Mazars Limited

Plenitude Consulting Limited

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

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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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