GB-London: CON-22-134 AML and Sanctions Specialists
key details
| Value | £443,160 |
|---|---|
| Status | complete |
| Category (CPV) | 66171000 +1 more |
| Region | London |
| Deadline | 20 Jun 2022 |
| Contract start | 18 Jul 2022 |
| Contract end | 17 Dec 2022 |
| SME suitable | No |
| OCID | ocds-b5fd17-e2427615-6401-41b1-8b8a-5e53454210c7 |
Awards (3)
This procurement was awarded to 3 suppliers. Values shown are per-award; the notice total is £443,160.
| Supplier | Value | Date | Status |
|---|---|---|---|
| FTI Consulting LLP shared | £443,160 | 20 Jun 2022 | active |
| Mazars Limited shared | £443,160 | 20 Jun 2022 | active |
| Plenitude Consulting Limited shared | £443,160 | 20 Jun 2022 | active |
description
The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 28 Jul 2022 | Award (award) | · | 3786d662-4885-49ed-ab89-232a8bbe7dca-558525 |
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source
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