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Awarded

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

Published

Supplier(s)

Plenitude Consulting Limited, Mazars Limited, FTI Consulting LLP

Value

443,160 GBP

Description

The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department

Timeline

Award date

2 years ago

Publish date

2 years ago

Buyer information

Financial Conduct Authority

Contact:
Chengetai Garaiza
Email:
chengetai.garaiza@fca.org.uk

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Notice topics

Business and management consultancy and related servicesFinancial consultancy services

Related topics

Crisis management servicesManagement-related servicesBusiness and management consultancy servicesBusiness services: law, marketing, consulting, recruitment, printing and securityFinancial consultancy, financial transaction processing and clearing-house services

Source

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