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BidSonar is an independent index of public-sector opportunities. We aggregate data from official sources and are not affiliated with any procurement body. Data is licensed under the Open Government Licence v3.0 and the EU TED reuse notice.

    ContractsAnti-Money Laundering Planning Consultancy Support for DTI
    Awarded contract

    Anti-Money Laundering Planning Consultancy Support for DTI

    Awarded
    £139.2k
    Published 2 Oct 2026

    Consultancy support to assist DTI directorate with anti-money laundering strategy planning and compliance framework development.

    🇬🇧United Kingdom· LondonPublished 2 Oct 2026· 3 weeks agoviaFind a Tender
    Awarded
    £139.2k
    Published 2 Oct 2026

    Decision brief

    4 fields
    • Contract value
      £139,200
      Pounds sterling
    • Closing date
      Not published
      No closing date published
    • Sector
      Professional Services
      Browse related listings
    • Location
      🇬🇧United Kingdom
      London

    Suppliers

    1 supplier
    • BP
      THE BERKELEY PARTNERSHIP
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 3 weeks ago.

    2 October 2026
    Awarded — no open tender advertised

    Brief

    The Department for Trade and Industry (DTI) is seeking consultancy support to assist the directorate with anti-money laundering (AML) planning and strategy development. This contract provides expert guidance on AML compliance frameworks, risk assessment, and policy implementation. The contract value has been varied since the initial award and now exceeds £30,000, requiring formal UK public procurement notice. Consultants should have demonstrated expertise in anti-money laundering regulations, financial crime prevention, and government policy development.

    Track record

    30 awards · 26 winners
    Open field

    No single supplier dominates the field.

    In professional services, FINANCIAL CONDUCT AUTHORITY has awarded 30 contracts to 26 suppliers.

    Who wins here
    1. CAPITA BUSINESS SERVICES LIMITED3× · 10%
    2. EVERSHEDS SUTHERLAND INTERNATIONAL LLP2× · 7%
    3. B2E CONSULTING SOLUTIONS LTD2× · 7%
    4. Controlaccount Ltd1× · 3%
    5. Plenitude Consulting Limited1× · 3%
    6. Crisis 24 Limited1× · 3%

    +20 more suppliers

    Across professional services, the most active winners are REED SPECIALIST RECRUITMENT LIMITED, PROMAR INTERNATIONAL, KPMG LLP — the field to beat, or your route in as a partner.

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    The Irish Office of Government Procurement plans to establish a framework agreement for stenography and transcription services available to public sector bodies, with a formal tender expected within 12 months.

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    Take action
    View on sourceFind a Tender

    Award notice and full record on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    find-tender.service.gov.uk
    Record ID
    ocds-h6vhtk-077fa8

    Your fit

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    FC
    Buyer
    FINANCIAL CONDUCT AUTHORITY
    Sector
    Professional Services