# AML Specialist

> A sourced UK public sector contract award published by THE FINANCIAL CONDUCT AUTHORITY.

## Key facts

- Buyer: [THE FINANCIAL CONDUCT AUTHORITY](/buyers/financial-conduct-authority/contract-awards)
- Supplier: Avyse Partners Limited
- Award value: £60,480
- Tender value: £60,480
- Award date: 4 August 2022
- Published: 23 September 2022
- Contract start: 5 September 2022
- Contract end: 31 March 2023
- Stage: awarded
- Procurement category: services
- Notice ID: d6aa9298-98fa-4b0c-85ca-6408e9d18cb6-574454
- OCID: ocds-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca

## Description

AML specialists for Cryptoasset firms registration

## Related contract awards

- [SASE Licences and Support Services](/contracts/ocds-b5fd17-52690a1a-b091-4b84-96d0-745d5551f2ff) — THE FINANCIAL CONDUCT AUTHORITY
- [Shaping the Smarter Regulator Programme](/contracts/ocds-b5fd17-2d57f7c4-5f22-4108-8c5a-ab44f0bc1d87) — THE FINANCIAL CONDUCT AUTHORITY
- [SaaS-based ERP licensing, support, and related services](/contracts/ocds-b5fd17-1697e7c5-4688-4107-935b-67fb0342a5da) — THE FINANCIAL CONDUCT AUTHORITY
- [High Performing Change Resources - Programme Lead](/contracts/ocds-b5fd17-bb798b66-fb08-4bd6-b484-fa07a558bd38) — THE FINANCIAL CONDUCT AUTHORITY
- [Skilled Person Review](/contracts/ocds-b5fd17-67c07c9c-67b7-4889-9e9e-1509a8eb5730) — BANK OF ENGLAND
- [Skilled Person Review](/contracts/ocds-b5fd17-d46dd1fe-5a0b-4b12-9527-a0c675ce9de7) — BANK OF ENGLAND
- [AML Specialist](/contracts/ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f) — THE FINANCIAL CONDUCT AUTHORITY
- [Cycle Training Services](/contracts/ocds-b5fd17-725a2693-bd9b-4e2c-89c8-9b807c5ad4c2) — London Borough of Southwark
- [Pre Employment Screening](/contracts/ocds-b5fd17-b9bbb675-8670-474b-984e-7194e7b5c534) — STUDENT LOANS COMPANY LIMITED
- [EPR Implementation Delivery Partner - Business Change Services](/contracts/ocds-b5fd17-4cb101a3-0ebf-4a2e-a25b-2ae3c8ad35a1) — United Lincolnshire Teaching Hospitals NHS Trust
- [Taxi and MPV \(1-8 seats\) Passenger Assistant - Taxi and MPV \(1-8 seats\) Passenger Assistant](/contracts/ocds-b5fd17-72db28b1-c882-4e40-8470-acd916a51a98) — East Sussex County Council

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/d6aa9298-98fa-4b0c-85ca-6408e9d18cb6-574454)
