# 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: £75,600
- Tender value: £75,600
- Award date: 4 August 2022
- Published: 23 September 2022
- Contract start: 29 August 2022
- Contract end: 31 March 2023
- Stage: awarded
- Procurement category: services
- Notice ID: feb69cc5-c6a9-49cf-a645-d6bfd3a89c58-574452
- OCID: ocds-b5fd17-54b60500-19a3-42c0-8ecc-d8be3b21774f

## 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-b5fd17-29abfbbe-0330-49b6-b16e-9b9e947bc2ca) — THE FINANCIAL CONDUCT AUTHORITY
- [SEN20231-SEN-TAXI-Brooksby Melton College](/contracts/ocds-b5fd17-08326797-d738-447c-9aa6-156a9505a094) — Leicestershire County Council
- [2026-08-07 09:00 - QBE959 Newmarket &amp; Gazeley to Riverwalk School, Bury St Edmunds - AWARD](/contracts/ocds-b5fd17-b8f51468-ddfc-4b13-b56e-af10669ad163) — Suffolk County Council Passenger Transport
- [QHL118 09:00 2026-09-01 Glemsford to WS Training, Haverhill - 4-seater vehicle required - AWARD](/contracts/ocds-b5fd17-97ec37c1-e8fe-4ab5-a737-0f93dfeabe48) — Suffolk County Council Passenger Transport
- [2025-097 Microsoft Enterprise Agreement &amp; Associated Services](/contracts/ocds-b5fd17-799c2c53-9c0f-44b7-a80c-04573ee782e9) — Ofgem

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/feb69cc5-c6a9-49cf-a645-d6bfd3a89c58-574452)
