# GB-Sheffield: AML Compliance Review

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [British Business Bank](/buyers/british-business-bank/contract-awards)
- Contract winner: RSM UK Risk Assurance Service LLP
- Award value: £70,000
- Tender value: £70,000
- Award date: 1 May 2023
- Published: 12 May 2023
- Contract start: 2 May 2023
- Contract end: 30 June 2023
- Stage: awarded
- Procurement category: services
- Notice ID: d0ffaf7b-2e35-4983-a648-5d80ac6539c6-644486
- OCID: ocds-b5fd17-a6a3630c-90d2-49e2-b639-3f6e3be29338

## Description

Independent Review of BBFSL's AML Compliance Activities

## Related contract awards

- [GB-Sheffield: Microsoft](/contracts/ocds-b5fd17-eb52a225-19c3-49f3-b242-aeeb28b38ee1): British Business Bank
- [GB-Sheffield: Workday Adaptive Planning Software](/contracts/ocds-b5fd17-d4ed8427-df1f-46f2-9316-d24188d489d0): British Business Bank
- [GB-Sheffield: Data analytics and visualization](/contracts/ocds-b5fd17-ed4c60e0-8175-42c5-be92-2d0a266b1eca): British Business Bank

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/d0ffaf7b-2e35-4983-a648-5d80ac6539c6-644486)