---
title: "New Technologies and Anti-Money Laundering Compliance"
ocid: "ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "THE FINANCIAL CONDUCT AUTHORITY"
published: "2016-12-06"
---

# New Technologies and Anti-Money Laundering Compliance

Buyer: THE FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23.json)

## Summary

The Financial Conduct Authority initiated a tender titled "New Technologies and Anti-Money Laundering Compliance," focusing on research and development services, specifically in the consultancy sector. This procurement, which is now complete, had a total value of £216,000 and was conducted in London, United Kingdom. The tender period ended on 30 September 2016, and the contract period commenced on 1 December 2016, concluding on 31 March 2017. The procurement method used was classified as 'Other'.

This tender presents significant opportunities for businesses, particularly those specialising in research and development, technology solutions, and compliance consultancy. Businesses that are small and medium-sized enterprises (SMEs) may find this tender especially accessible, enabling them to engage with a leading regulatory body like the Financial Conduct Authority. The successful supplier for this tender was PA Consulting, highlighting the competitive nature of this procurement and potentially encouraging new entrants to explore similar contracts in the future.

## Notice

New Technologies and Anti-Money Laundering Compliance

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0db83c9a-d134-4f30-b9a6-960acf6390b4 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 6 Dec 2016 |
| Submission deadline | 30 Sep 2016 |
| Future notice date | Not specified |
| Award date | 30 Nov 2016 |
| Contract period | 1 Dec 2016 - 31 Mar 2017 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £216,000 |
| Lots value | Not specified |
| Awards value | £2,160,000 |
| 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 | THE FINANCIAL CONDUCT AUTHORITY |
| Locality | LONDON |
| Post town | East London |
| Postcode | E14 5HS |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI42 Tower Hamlets |
| Local authority | Tower Hamlets |
| Electoral ward | Canary Wharf |
| Westminster constituency | Poplar and Limehouse |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | PA CONSULTING |

## CPV Codes

### Divisions

- 73 - Research and development services and related consultancy services
- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 73000000 - Research and development services and related consultancy services
- 79314000 - Feasibility study

## Release History

- 6 Dec 2016 at 11:00 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0db83c9a-d134-4f30-b9a6-960acf6390b4

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0db83c9a-d134-4f30-b9a6-960acf6390b4
  6th December 2016 - Awarded contract notice on Contracts Finder
- https://fca.bravosolution.co.uk/web/login.shtml
  Bravo

## 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-aaa94bf4-57c1-4d81-b46a-70286ec60a23. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-aaa94bf4-57c1-4d81-b46a-70286ec60a23.json.