Financial Conduct Authority has published this notice through Delta eSourcing
| Notice Summary |
|---|
| Title: | GB-London: CON-22-134 AML and Sanctions Specialists |
| Notice type: | Competitive Contract Award Notice |
| Authority: | Financial Conduct Authority |
| Nature of contract: | Not applicable |
| Procedure: | Not applicable |
| Short Description: | |
| Published: | 28/07/2022 12:45 |
View Full Notice
1. Title: GB-London: CON-22-134 AML and Sanctions Specialists
2. Awarding Authority:
Financial Conduct Authority
National ID: 01920623, 12 Endeavour Square, London, E20 1JN, United Kingdom
Tel. +44 2070661000, Email: chengetai.garaiza@fca.org.uk, URL: https://www.fca.org.uk/
Contact: Chengetai Garaiza, Attn: Chengetai Garaiza
3. Contract Type: Services
Sub Type: Management consultant services and related services.
4. Description: Financial consultancy services. Business and management consultancy and related services. The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department
5. CPV Codes:
66171000 - Financial consultancy services.
79400000 - Business and management consultancy and related services.
6. NUTS Codes :
UKI - LONDON
7. Main Site or Location of Works, Main Place of Delivery or Main Place of Performance: LONDON,
8. Reference Attributed by the Awarding Authority: CON-22-134
9. Awarded to:
FTI Consulting LLP
200 Aldergate Street, London, EC1A 4HD, United Kingdom
Tel. 44 (0) 20 3727 1000, URL: https://www.fticonsulting.com/emea
Contact: Craig Mcleod, Attn: FTI Consulting LLP
Value Cost: 180,000
Is Awardee likely to subcontract?: No Awarded to SME?: No
Mazars Limited
National ID: 05380971, 30 Old Bailey , London, EC4M 7AU, United Kingdom
Tel. 02070634000, URL: https://www.mazars.co.uk/
Contact: Claire Allen, Attn: Mazars Limited
Value Cost: 144,000
Is Awardee likely to subcontract?: No Awarded to SME?: No
Plenitude Consulting Limited
National ID: 07593870, 30th Floor , 40 Bank Street , Canary Wharf, London, E14 5NR, United Kingdom
Tel. 02031029526, Email: enquiries@plenitudeconsulting.com, URL: https://www.plenitudeconsulting.com/
Contact: Alan Paterson, Attn: Plenitude Consulting Limited
Value Cost: 443,160
Is Awardee likely to subcontract?: No Awarded to SME?: No
10. Date of Contract Award: 21/06/2022
11. Number of Tenders Received: 8
12. Other Information:
Other Information: To view this notice, please click here:
https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=708554926
TKR-2022728-PRO-20689329
Suitable for VCO: No
Period of Work Start date: 18/07/2022
Period of Work End date: 17/12/2022