Appointment of AML and Sanctions Specialists for Financial Conduct Authority
Financial Conduct Authority · Awarded contract
AwardedAppointment of AML and Sanctions Specialists for Financial Conduct Authority
Awarded 17 Jul 2022
Awarded17 Jul 2022
Value£443,160.00
RegionLondon
CategoryConsultancy & Legal
Ended 3y 11mo ago5mo term
Awarded 17 July 2022Expired 17 Dec 2022
About
The Financial Conduct Authority awarded a contract to Plenitude Consulting Limited, Mazars Limited, and FTI Consulting LLP for AML and sanctions specialists to support supervisory assessments and provide expertise to the Financial Crime Department.
The contract value is AUD 443,160.
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Appointment of AML and Sanctions Specialists for Financial Conduct Authority
Won by Plenitude Consulting Limited,Mazars Limited,FTI Consulting LLP · Financial Conduct Authority
£443Kawarded
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Key requirementsFrom 12 documents
Who can bidRegistered commercial cleaners
Mandatory criteriaPolice checks for staff on site
How it is scoredPrice 40%, experience 35%, method 25%
Insurance£20M public liability
Key datesSite visit 14 Oct, closes 28 Oct
Est. value£1.2M – £1.8M
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