---
title: "GB-Sheffield: Deputy MLRO"
ocid: "ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2020-06-03"
---

# GB-Sheffield: Deputy MLRO

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49

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## Summary

The British Business Bank based in Sheffield has recently completed a procurement process for the tender titled "GB-Sheffield: Deputy MLRO," which involves financial consultancy services, particularly in relation to anti-money laundering (AML) support. The contract, awarded to FSCOM LIMITED, amounts to £105,000 and commenced on 26th May 2020, lasting until 26th November 2020. The evaluation of tenders concluded on 5th May 2020, marking a significant step in enhancing the Customer's Risk and Compliance team capabilities amid the ongoing demands of Covid-19 funding schemes.

This tender creates substantial opportunities for businesses specialising in financial consultancy and compliance services, particularly those with expertise in AML matters. Companies that provide bespoke financial crime resources are well-positioned to compete, especially given the pressing requirements for enhanced risk management as organisations like the British Business Bank expand. Furthermore, suppliers interested in supporting both public and private sector clients with complex compliance issues may find this a valuable contract to engage with, reflecting a growing demand within the industry.

## Notice

Financial crime resources and SME to support its delivery of the Covid-19 funding schemes on behalf of HMG. This service is necessary to ensure the Customer's Risk and Compliance team has the additional capacity to deal with AML matters referred to it through the accreditation of new lenders and to expedite the resolution of complex and/or higher risk AML checks. In addition, it will directly benefit the 1LoD teams who are undertaking the AML checks through access to SME's on financial crime. The service is also required to enable the Customer to further strengthen its AML arrangements in response to Customer's continued expansion and the new requirement for the Customer's subsidiary companies BBI and BPC to register with the FCA under the Money Laundering Regulations.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/bf54f622-c4a8-4ff5-af1d-10a0f3c2c827 |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 Jun 2020 |
| Submission deadline | 5 May 2020 |
| Future notice date | Not specified |
| Award date | 4 May 2020 |
| Contract period | 25 May 2020 - 26 Nov 2020 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £105,000 |
| Lots value | Not specified |
| Awards value | £105,000 |
| 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 | FSCOM |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66171000 - Financial consultancy services

## Release History

- 3 Jun 2020 at 18:10 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/bf54f622-c4a8-4ff5-af1d-10a0f3c2c827

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/bf54f622-c4a8-4ff5-af1d-10a0f3c2c827
  3rd June 2020 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=498666515
  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-a79fb903-a653-42ec-8a5a-f2a233bc5b49. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49.json.