# GB-Sheffield: Compliance Consultancy Services

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

## Key facts

- Public buyer: [British Business Bank plc](/buyers/british-business-bank-plc/contract-awards)
- Contract winner: fscom Limited
- Award value: £118,750
- Tender value: £118,750
- Award date: 30 November 2020
- Published: 23 December 2020
- Contract start: 1 December 2020
- Contract end: 31 May 2021
- Stage: awarded
- Procurement category: services
- Notice ID: b170359e-e323-401c-9659-fd434f6e6556-402542
- OCID: ocds-b5fd17-e52d91fd-d9b2-40ae-8c55-69fb3f29473f

## Description

Compliance consultancy services for the Risk and Compliance Team\. The bank requires financial crime resources to support its delivery of the Covid-19 funding schemes on behalf of HMG\.

## Related contract awards

- [Anti-Money Laundering KYC Tooling](/contracts/ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd): BRITISH BUSINESS BANK PLC
- [Workforce Solution - Transformation & Delivery Manager \(ITOps\)](/contracts/ocds-b5fd17-d16f7d25-edef-4975-8b71-7287e2b2e9fc): BRITISH BUSINESS BANK PLC
- [Workforce Solution - Transformation & Delivery Manager \(GRC\)](/contracts/ocds-b5fd17-91ea79e1-f8ad-4814-81a7-f0c595c252e1): BRITISH BUSINESS BANK PLC
- [GB-Sheffield: Counter Fraud Support Services](/contracts/ocds-b5fd17-73870df1-bc42-40b5-9e92-3f79d5c8f560): British Business Bank plc
- [GB-Sheffield: Deputy MLRO](/contracts/ocds-b5fd17-a79fb903-a653-42ec-8a5a-f2a233bc5b49): British Business Bank

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/b170359e-e323-401c-9659-fd434f6e6556-402542)