Financial Conduct Authority has published this notice through Delta eSourcing
| Notice Summary |
|---|
| Title: | GB-London: CON-22-238 Fostering Innovation in the Detection of Money Laundering |
| Notice type: | Competitive Contract Award Notice |
| Authority: | Financial Conduct Authority |
| Nature of contract: | Not applicable |
| Procedure: | Not applicable |
| Short Description: | |
| Published: | 01/02/2023 09:46 |
View Full Notice
1. Title: GB-London: CON-22-238 Fostering Innovation in the Detection of Money Laundering
2. Awarding Authority:
Financial Conduct Authority
12 Endeavour Square, London, E20 1JN, United Kingdom
Tel. 020 7066 2303, Email: adam.perry@fca.org.uk
3. Contract Type: Services
4. Description: Financial consultancy services. Consultancy services - money laundering typologies and data requirements for automated transaction monitoring solutions in the UK
5. CPV Codes:
66171000 - Financial consultancy 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:
9. Awarded to:
Plenitude Consulting
7th Floor, 30 Churchill Place, London, E14 5RE, United Kingdom
Value Cost: 79,200
Is Awardee likely to subcontract?: No Awarded to SME?: No
10. Date of Contract Award: 30/01/2023
11. Number of Tenders Received: 6
12. Other Information:
Other Information: To view this notice, please click here:
https://fca.delta-esourcing.com/delta/viewNotice.html?noticeId=756104113
TKR-202321-PRO-22021265