---
title: "GB-Sheffield: AML Compliance Review"
ocid: "ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2023-05-12"
---

# GB-Sheffield: AML Compliance Review

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338.json)

## Summary

The British Business Bank has awarded a contract for an AML Compliance Review, valued at £70,000, to RSM UK Risk Assurance Service LLP. The procurement process was carried out in Sheffield and belonged to the financial auditing services industry category. The tender closed on 1st May 2023, with the contract running from 2nd May to 30th June 2023.

This tender for AML Compliance Review presents an opportunity for businesses in the financial auditing services sector to engage with the British Business Bank. Companies with expertise in compliance activities related to AML measures would be well-suited to compete for this contract. Additionally, businesses located in or willing to operate in Sheffield can benefit from this procurement opportunity.

## Notice

Independent Review of BBFSL's AML Compliance Activities

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d0ffaf7b-2e35-4983-a648-5d80ac6539c6 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 12 May 2023 |
| Submission deadline | 30 Apr 2023 |
| Future notice date | Not specified |
| Award date | 30 Apr 2023 |
| Contract period | 1 May 2023 - 30 Jun 2023 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £70,000 |
| Lots value | Not specified |
| Awards value | £70,000 |
| 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 | BRITISH BUSINESS BANK |
| Locality | SHEFFIELD |
| Post town | Sheffield |
| Postcode | S1 2GQ |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE3 South Yorkshire |
| ITL 3 | TLE32 Sheffield |
| Local authority | Sheffield |
| Electoral ward | City |
| Westminster constituency | Sheffield Central |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | RSM UK RISK ASSURANCE SERVICE |

## CPV Codes

### Divisions

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

### Codes

- 79212100 - Financial auditing services

## Release History

- 12 May 2023 at 10:35 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d0ffaf7b-2e35-4983-a648-5d80ac6539c6

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d0ffaf7b-2e35-4983-a648-5d80ac6539c6
  12th May 2023 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=781054526
  Please follow this link to view the notice.

## 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-a6a3630c-90d2-49e2-b639-3f6e3be29338. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338.json.