---
title: "GB-London: CON-22-134 AML and Sanctions Specialists"
ocid: "ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "FINANCIAL CONDUCT AUTHORITY"
published: "2022-07-28"
---

# GB-London: CON-22-134 AML and Sanctions Specialists

Buyer: FINANCIAL CONDUCT AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7.json)

## Summary

The Financial Conduct Authority, located in London, has completed the procurement process for the contract titled "GB-London: CON-22-134 AML and Sanctions Specialists." This tender, classified under financial consultancy services, was initiated on June 21, 2022, with a total value of £443,160. The contract commenced on July 18, 2022, and is set to conclude on December 17, 2022. The procurement method used was not specified, but it was categorised as a tender process within the services category.

This opportunity presents significant potential for businesses specialising in financial consultancy, particularly those with expertise in anti-money laundering (AML) and sanctions compliance. Firms that can provide advisory services regarding supervisory assessments and possess a strong background in financial crime management will be well positioned to compete. The involvement of large consulting firms in this contract suggests a competitive landscape, making it essential for potential bidders to demonstrate robust experience and capabilities within the financial services industry.

## Notice

The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/3786d662-4885-49ed-ab89-232a8bbe7dca |
| 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 | 28 Jul 2022 |
| Submission deadline | 20 Jun 2022 |
| Future notice date | Not specified |
| Award date | 20 Jun 2022 |
| Contract period | 17 Jul 2022 - 17 Dec 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £443,160 |
| Lots value | Not specified |
| Awards value | £443,160 |
| 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 | 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 | 3 |
| Supplier names | FTI CONSULTING; MAZARS; PLENITUDE CONSULTING |

## CPV Codes

### Divisions

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

### Codes

- 66171000 - Financial consultancy services
- 79400000 - Business and management consultancy and related services

## Release History

- 28 Jul 2022 at 11:50 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/3786d662-4885-49ed-ab89-232a8bbe7dca

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/3786d662-4885-49ed-ab89-232a8bbe7dca
  28th July 2022 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=708554926
  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-e2427615-6401-41b1-8b8a-5e53454210c7. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7.json.