Provision of Deputy MLRO and Financial Crime SME Services to British Business Bank
Awarded 25 May 2020
About
British Business Bank awarded a contract to FSCOM LIMITED for financial crime resources and subject matter expertise to support the delivery of Covid-19 funding schemes on behalf of HMG.
The service was necessary to ensure the Customer's Risk and Compliance team had additional capacity to handle AML matters referred through the accreditation of new lenders and to expedite the resolution of complex and/or higher risk AML checks.
It also benefited 1LoD teams undertaking AML checks through access to financial crime SMEs.
The service was required to enable the Customer to further strengthen its AML arrangements in response to continued expansion and the new requirement for subsidiary companies BBI and BPC to register with the FCA under the Money Laundering Regulations.
The contract value was £105,000.
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