Published date: 28 July 2022

Awarded contract - This means that the contract has been awarded to a supplier.


Closing: 21 June 2022, 12am

Contract summary

Industry

  • Financial consultancy services - 66171000

  • Business and management consultancy and related services - 79400000

Location of contract

London

Value of contract

£443,160

Procurement reference

BIP708554926

Published date

28 July 2022

Closing date

21 June 2022

Closing time

12am

Contract start date

18 July 2022

Contract end date

17 December 2022

Contract type

Service contract

Procedure type

Not specified

Contract is suitable for SMEs?

No

Contract is suitable for VCSEs?

No

Description

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

More information

Links

Award information

Awarded date

21 June 2022

Contract start date

18 July 2022

Contract end date

17 December 2022

Total value of contract

£443,160

This contract was awarded to 3 suppliers.

Plenitude Consulting Limited

Address

30th Floor
40 Bank Street
Canary Wharf
London
E14 5NR

Reference

None

Supplier is SME?

No

Mazars Limited

Address

30 Old Bailey
London
EC4M 7AU

Reference

None

Supplier is SME?

No

FTI Consulting LLP

Address

200 Aldergate Street
London
EC1A 4HD

Reference

None

Supplier is SME?

No

About the buyer

Contact name

Chengetai Garaiza

Address

12 Endeavour Square
London
E20 1JN
UK

Telephone

+442070661000

Email

chengetai.garaiza@fca.org.uk