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    ContractsAnti-Money Laundering Supervisory Reform - Delivery Partner Appointment
    Awarded contract

    Anti-Money Laundering Supervisory Reform - Delivery Partner Appointment

    Awarded
    £14.9m
    Published 24 Jul 2026

    Deliver support for the planning, scoping, and design of an Anti-Money Laundering Supervisory Reform Programme leading to a unified professional supervision service.

    🇬🇧United Kingdom· LondonPublished 24 Jul 2026· 1 months agoviaFind a Tender
    Awarded
    £14.9m
    Published 24 Jul 2026

    Decision brief

    4 fields
    • Contract value
      £14,916,667
      Pounds sterling
    • Closing date
      Rolling
      No closing date published
    • Sector
      Professional Services
      Browse related listings
    • Location
      🇬🇧United Kingdom
      London

    Suppliers

    1 supplier
    • BP
      BARINGA PARTNERS LLP
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 1 months ago.

    24 July 2026
    Awarded — no open tender advertised

    Brief

    This engagement seeks to appoint a qualified Delivery Partner to support the Anti-Money Laundering (AML) Supervisory Reform Programme. The Delivery Partner will assist with the planning, scoping, and design phases of the programme, which aims to establish a fully operational Single Professional Service Supervision model. The role involves working collaboratively to define programme requirements, establish project frameworks, and design the implementation approach for this significant supervisory reform initiative.

    Track record

    24 awards · 21 winners
    Open field

    No single supplier dominates the field.

    In professional services, FINANCIAL CONDUCT AUTHORITY has awarded 24 contracts to 21 suppliers.

    Who wins here
    1. CAPITA BUSINESS SERVICES LIMITED2× · 8%
    2. EVERSHEDS SUTHERLAND INTERNATIONAL LLP2× · 8%
    3. B2E CONSULTING SOLUTIONS LTD2× · 8%
    4. Controlaccount Ltd1× · 4%
    5. Plenitude Consulting Limited1× · 4%
    6. Crisis 24 Limited1× · 4%

    +15 more suppliers

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

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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-06d357
    FC
    Buyer
    FINANCIAL CONDUCT AUTHORITY
    Sector
    Professional Services