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

A Contract Award Notice
by FINANCIAL CONDUCT AUTHORITY

Source
Contracts Finder
Type
Contract (Services)
Duration
5 month
Value
£443K
Sector
BUSINESS
Published
28 Jul 2022
Delivery
18 Jul 2022 to 17 Dec 2022
Deadline
21 Jun 2022 00:00

Concepts

Location

Geochart for 1 buyers and 3 suppliers

1 buyer

3 suppliers

Description

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

Award Detail

1 Plenitude Consulting (London)
  • Value: £443,160
2 Mazars (London)
  • Value: £443,160
3 Fti Consulting (London)
  • Value: £443,160

CPV Codes

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

Other Information

Please follow this link to view the notice https://www.delta-esourcing.com/delta/respondToList.html?noticeId=708554926

Reference

Domains