# GB-Sheffield: Deputy MLRO

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

## Key facts

- Public buyer: [British Business Bank](/buyers/british-business-bank/contract-awards)
- Contract winner: FSCOM LIMITED,
- Award value: £105,000
- Tender value: £105,000
- Award date: 5 May 2020
- Published: 3 June 2020
- Contract start: 26 May 2020
- Contract end: 26 November 2020
- Stage: awarded
- Procurement category: services
- Notice ID: bf54f622-c4a8-4ff5-af1d-10a0f3c2c827-362060
- OCID: ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49

## Description

Financial crime resources and SME to support its delivery of the Covid-19 funding schemes on behalf of HMG\. This service is necessary to ensure the Customer's Risk and Compliance team has the additional capacity to deal with AML matters referred to it through the accreditation of new lenders and to expedite the resolution of complex and/or higher risk AML checks\. In addition, it will directly benefit the 1LoD teams who are undertaking the AML checks through access to SME's on financial crime\. The service is also required to enable the Customer to further strengthen its AML arrangements in response to Customer's continued expansion and the new requirement for the Customer's subsidiary companies BBI and BPC to register with the FCA under the Money Laundering Regulations\.

## Related contract awards

- [GB-Sheffield: Data analytics and visualization](/contracts/ocds-b5fd17-ed4c60e0-8175-42c5-be92-2d0a266b1eca): British Business Bank
- [GB-Sheffield: Non-Microsoft Licenses - RM6098](/contracts/ocds-b5fd17-d067e398-3aab-4597-b507-d55fbc9c023b): British Business Bank
- [GB-Sheffield: Controls Testing - RM6130 - Audit and Assurance Services Two \(A&AS2\)](/contracts/ocds-b5fd17-7c374ad2-adce-4fbd-b209-05e3be017a97): British Business Bank
- [GB-Sheffield: Counter Fraud Support Services](/contracts/ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560): British Business Bank plc
- [GB-Sheffield: Compliance Consultancy Services](/contracts/ocds-b5fd17-e52d91fd-d9b2-40ae-8c55-69fb3f29473f): British Business Bank plc

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/bf54f622-c4a8-4ff5-af1d-10a0f3c2c827-362060)