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The team were looking to appoint AML and Sanctions Specialists to support with supervisory assessments and provide expertise to the Financial Crime Department
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| FTI Consulting LLP | OC372614 | ~£443,160 estimated from lot values | - |
| Mazars Limited | - | ~£443,160 estimated from lot values | - |
| Plenitude Consulting Limited | 07593870 | ~£443,160 estimated from lot values | - |
Government spending data: These suppliers have received £9,134,090 in 72 payments (over £25k) from Ofwat, BEIS, HM Treasury, NHS England, HMRC (2015-12-29 to 2026-03-27).