Compliance Tenders and Contracts in London

131 matching notices from public sector buyers in London, 0 published in the last 30 days.

Recent buyers include Financial Conduct Authority, UK Export Finance and Department for Transport (DFT).

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131 results

Awarded contractPublished 16 October 2024
Risk, Audit and Compliance Solution
Financial Conduct AuthoritySupplier(s) Core Stream LtdIT software packageAwarded 23 September 2024
£565,550
Closed tender, closed 14 November 2024Published 14 October 2024
2nd Screening Platform
UK Export FinanceSubscription services
£500,000
Expired contract, expired 1 September 2026Published 23 September 2024
Financial Crime Transaction Due Diligence
UK Export FinanceSupplier(s) Deloitte LLPFinancial consultancy servicesAwarded 2 September 2024
£918,000
Awarded contract, expiring in 4 monthsPublished 2 September 2024
Third Party Risk Management Tool
Financial Conduct AuthoritySupplier(s) BYTES SOFTWARE SERVICES LIMITEDSoftware package and information systemsAwarded 4 March 2024
£139,608
Expired contract, expired 31 May 2026Published 19 July 2024
Department for Transport Group Employee Assistance Programme
Department for Transport (DFT)Supplier(s) People Asset Management Limited (PAM)Health and social work servicesAwarded 17 July 2024
£592,248
Awarded contract, expiring in 8 monthsPublished 10 July 2024
UKEF Financial Crime Compliance Consultancy
UK Export FinanceSupplier(s) Deloitte LLPFinancial consultancy servicesAwarded 1 July 2024
£1,000,000
Closed tender, closed 3 June 2024Published 15 May 2024
GLT Data Protection Services
Greenshaw Learning TrustBusiness and management consultancy services
£150,000
Closed tender, closed 10 May 2024Published 19 April 2024
Prototype for building and testing Interoperability with Digital Pound and existing and future Payment Systems
Bank of England
£200,000
Expired contract, expired 1 April 2025Published 3 April 2024
Enhanced Third Party Due Diligence and Risk Analysis Software
Health Data Research UKSupplier(s) Dun and Bradstreet LimitedBusiness intelligence software packageAwarded 2 April 2024
£12,309.12
Stale Pre-tenderPublished 14 March 2024
Financial Crime Compliance 2nd Screening Platform
UK Export FinanceSubscription services
£900,000
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Closed tender, closed 13 March 2024Published 1 March 2024
The Trustees of The British Museum Finds Platform Rebuild
British Museum
£500,000
Closed tender, closed 4 March 2024Published 1 February 2024
Risk, Audit and Compliance Solution
Financial Conduct AuthorityIT software package
£3,500,000
Closed tender, closed 4 March 2024Published 1 February 2024
Risk and Audit System Replacement Project
Financial Conduct AuthorityIT software package
£2,250,000
Expired contract, expired 19 November 2024Published 19 December 2023
Data protection officer as a service
Royal Botanic Gardens KewSupplier(s) BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LTDData servicesAwarded 20 November 2023
£15,000
Expired contract, expired 31 March 2024Published 8 November 2023
Learning Tree ISC2 Training (con_23369)
Department for EducationSupplier(s) Learning Tree InternationalEducation and training servicesAwarded 3 November 2023
£12,500
Awarded contract, expiring in 1 monthPublished 22 May 2023
Foreign Law Compliance - Jurisdiction Questionnaire and Ad Hoc Legal Advice
Department for International TradeSupplier(s) Dentons UK and Middle East LLPLegal servicesAwarded 25 April 2023
£500,000
Expired contract, expired 31 March 2023Published 22 March 2023
Contract for the provision of Sectoral Assessment Services
Department for International TradeSupplier(s) Aperio Intelligence LimitedBusiness and management consultancy and related servicesAwarded 3 February 2023
£95,000
Expired contract, expired 30 October 2024Published 19 October 2022
Company Credit Reporting with enhanced Financial Crime Screening
National Savings and InvestmentsSupplier(s) Dun and Bradstreet LimitedFinancial information systemsAwarded 31 October 2022
£30,451.2
Expired contract, expired 17 December 2022Published 28 July 2022
GB-London: CON-22-134 AML and Sanctions Specialists
Financial Conduct AuthoritySupplier(s) Plenitude Consulting Limited, Mazars Limited, FTI Consulting LLPBusiness and management consultancy and related servicesAwarded 21 June 2022
£443,160
Expired contract, expired 30 June 2024Published 18 July 2022
CON-21-141 Cryptoasset Blockchain Analysis Platform
Financial Conduct AuthoritySupplier(s) Chainalysis Inc.Financial information systemsAwarded 1 July 2022
£399,204

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Contract for the provision of Sectoral Assessment Services

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

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