A United Kingdom supplier, with 5 awarded contracts, totalling £2.3m, most recently 7 days ago.
Six-month contract extension to retain an existing Deloitte consultant for the AML Supervisory Reform Programme starting March 2026.
Consultancy contract for business analysts and change specialists to support AML supervisory reform through August 2026.
Develop a risk scoring analytics system to detect and combat financial crime and scam networks.
The Digital Unified Intelligence Environment (DUIE) project seeks to improve the detection and disruption of scam networks. We are looking for a consultancy service to develop a Risk Scoring Proof-of-Concept (POC) that will help identify, prioritize, and respond to activities related to financial cr
The Financial Conduct Authority (FCA) is seeking additional consultancy support to help implement the Anti-Money Laundering (AML) Reform Programme. This follows a recent announcement from Her Majesty's Treasury (HMT) regarding AML initiatives. The contract is valued at £124,440 and is aimed at ensur
