---
title: "AML DTI Strategy Support"
ocid: "ocds-h6vhtk-078df3"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-078df3"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-078df3.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-078df3.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "Financial Conduct Authority"
published: "2026-10-22"
---

# AML DTI Strategy Support

Buyer: Financial Conduct Authority  
Current stage: Award  
OCID: ocds-h6vhtk-078df3

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[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-078df3.json)

## Summary

The Financial Conduct Authority (FCA) commissioned business and management consultancy support for its anti-money laundering (AML) reform programme. The work is titled AML DTI Strategy Support and is intended to help progress AML reform, including DUIE. It is a services requirement rather than a purchase of goods or construction work. Delivery is in the United Kingdom. The procurement was organised by the FCA, a public authority based in London. The requirement was handled as a single lot, covering the consultancy support as one package. The awarded work sits within an existing framework arrangement, so it is relevant to consultancies able to provide strategic support on financial crime or regulatory reform and experienced in working through public-sector framework routes.

The procurement is complete and has been awarded to The Berkeley Partnership LLP. The FCA used a selective procedure to make an award under a framework; the call-off was non-competitive. The contract was awarded on 21 October 2026, with delivery running from 23 October to 22 December 2026. The awarded value is £127,600 excluding VAT (£153,120 including VAT). There was one lot, and the recorded award is active. The stated requirement is support to progress anti-money laundering reform, including DUIE. No evaluation criteria are recorded, so the basis on which competing suppliers were assessed cannot be summarised. The process is linked to a framework agreement, and the award is for consultancy services rather than a longer-term supply or works contract.

For consultancies considering similar FCA work, this award shows demand for focused strategic support on anti-money laundering reform, including DUIE, delivered as a discrete consultancy assignment. A credible competitor would need relevant capability in AML and financial-services regulation, the ability to advise on reform strategy, and experience translating regulatory objectives into practical support for the FCA. The selected supplier is an SME, demonstrating that this type of requirement can be delivered by a specialist consultancy rather than only a large firm. Suppliers would also need to be able to compete through the FCA’s framework route and mobilise for a short, defined assignment. The award provides a concrete example of the FCA buying advisory capacity for its AML reform programme; it does not establish a broader requirement beyond that area or reveal specific accreditation requirements.

## Notice

DTI Support to progress AML Reform including DUIE.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/100003-2026 |
| Notice type | UK6 - Contract Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Award under framework |
| Tender suitability | Not specified |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 22 Oct 2026 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 21 Oct 2026 |
| Contract period | 23 Oct 2026 - 22 Dec 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £127,600 |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | Financial Conduct Authority |
| Locality | LONDON |
| Postcode area | 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 | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | The Berkeley Partnership Llp |

## CPV Codes

### Divisions

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

### Codes

- 79410000 - Business and management consultancy services

## Release History

- 22 Oct 2026 at 13:50 - Award - UK6 - Contract Award Notice - https://www.find-tender.service.gov.uk/Notice/100003-2026

## Documents

- https://www.find-tender.service.gov.uk/Notice/100003-2026
  22nd October 2026 - Contract award notice on Find a Tender

## Notice URLs

- http://www.fca.org.uk
- https://www.find-tender.service.gov.uk/api/1.0/ocdsReleasePackages/ocds-h6vhtk-0523e0
- https://www.legislation.gov.uk/ukpga/2023/54/contents

## 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-h6vhtk-078df3. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-078df3.json.