---
title: "CON-22-187 - AML Specialist"
ocid: "ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE FINANCIAL CONDUCT AUTHORITY"
published: "2022-09-23"
---

# CON-22-187 - AML Specialist

Buyer: THE FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5.json)

## Summary

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.

## Notice

AML specialists for Cryptoasset firms registration

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/30c217d4-2176-4a52-a4f5-58674354ce91 |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Sep 2022 |
| Submission deadline | 15 Jul 2022 |
| Future notice date | Not specified |
| Award date | 31 Aug 2022 |
| Contract period | 19 Oct 2022 - 31 Mar 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £586,680 |
| Lots value | Not specified |
| Awards value | £586,680 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | THE FINANCIAL CONDUCT AUTHORITY |
| Locality | LONDON |
| Post town | East London |
| Postcode | E20 1JN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI41 Hackney and Newham |
| Local authority | Newham |
| Electoral ward | Stratford Olympic Park |
| Westminster constituency | Stratford and Bow |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 2 |
| Supplier names | AVYSE PARTNERS; PLENITUDE CONSULTING |

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 23 Sep 2022 at 17:22 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/30c217d4-2176-4a52-a4f5-58674354ce91

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/30c217d4-2176-4a52-a4f5-58674354ce91
  23rd September 2022 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-7e87aa67-3d1d-44c4-8de3-f1dbbd0975f5.json.