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AML Supervisory Reform - Delivery Partner

Financial Conduct Authority

This public procurement record has 2 releases in its history.

Award

13 Aug 2026 at 15:42

UK7 - Contract Details Notice
Award

24 Jul 2026 at 14:17

UK6 - Contract Award Notice
Summary of the contracting process

The Financial Conduct Authority is procuring specialist business analysis consultancy services to support its AML Supervisory Reform Programme. The appointed delivery partner is intended to help plan, scope and design the programme, which aims to deliver a fully operational Single Professional Service Supervision function. The work is for the FCA, based at 12 Endeavour Square, London, and concerns the design and development of its anti-money laundering supervisory operating model. This is a public-sector regulatory transformation requirement rather than a routine technology, staffing or general management contract. It is relevant to consultancies with experience in financial services regulation, anti-money laundering supervision, operating-model design, programme planning and delivery of complex organisational change.

The procurement has been completed and awarded following a competitive selective procedure, with the award made under a framework. One service requirement was awarded to Baringa Partners LLP on 24 July 2026. The award is valued at £14,916,666.67 excluding VAT and £17,900,000 including VAT. The contract was signed on 13 August 2026 and runs from 13 August 2026 to 12 August 2027, with extensions permitted for up to a further three years; the maximum stated extent is 9 August 2030. The contract is active and above the relevant threshold. The selected supplier is responsible for the AML Delivery Partner service, evaluated through the framework’s competitive process.

For a supplier that did not win this procurement, the award demonstrates substantial demand from the FCA for specialist consultancy supporting anti-money laundering supervisory reform. A credible competitor for comparable work would need to combine business analysis with programme planning, requirements scoping and operating-model design, and show that it can support a complex regulatory organisation through delivery rather than provide only strategic advice. Relevant experience would include financial services regulation, AML supervision, designing professional or specialist service functions, and managing transformation outputs through defined milestones. The requirement favours a delivery partner with sufficient organisational capacity for a large, multi-year engagement, strong analytical and stakeholder-management capability, and experience turning reform plans into an operational service.

How relevant is this notice?

Notice Information

Notice Title

AML Supervisory Reform - Delivery Partner

Notice Description

Engagement to identify and appoint a suitably qualified Delivery Partner to support the planning, scoping, and design of the AML Supervisory Reform Programme. This programme is required to deliver a fully operational Single Professional Service Supervison

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-06d357
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/077350-2026
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
UK7 - Contract Details Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Award under framework
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

72 - IT services: consulting, software development, Internet and support

CPV Codes

72221000 - Business analysis consultancy services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
£14,916,666 £10M-£100M
Contracts Value
£14,916,666 £10M-£100M

Notice Dates

Publication Date
13 Aug 20261 months ago
Submission Deadline
Not specified
Future Notice Date
Not specified
Award Date
24 Jul 20262 months ago
Contract Period
13 Aug 2026 - 12 Aug 2027 6-12 months
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Complete
Awards Status
Active
Contracts Status
Active

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
Not specified
Local Authority
Newham
Electoral Ward
Stratford Olympic Park
Westminster Constituency
Stratford and Bow

Supplier Information

Number of Suppliers
1
Supplier Name

Baringa Partners LLP

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

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