# 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: 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: M&G Third Party Administration Support](/contracts/ocds-b5fd17-53c20686-804c-4d66-9758-8a09a64d169b): British Business Bank

## Source

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