Investigating Money Laundering
- Published
- 24 June 2025
- Estimated value
- £28,500
- Place of performance
- UKC
- Procedure
- Direct award
- Lots
- 1
- Notice number
- 034570-2025
- Reference
- ocds-h6vhtk-055230
- Official source
- Official source
CPV codes
- 80511000Staff training services
Description
To provide 15 learners with specialised training in money laundering investigation techniques. To be delivered face to face over 5 days to 15 learners within the next 6 months. To include assessments. On providers premises. Training to cover the following learner outcomes: • Money laundering typologies and the stages involved • The legislative framework relevant to money laundering investigation including international frameworks and civil and criminal options • Conducting money laundering investigations in a confident and professional manner • Tools and tactics available to investigators including covert, financial intelligence, Financial Investigators, Suspicious Activity Reports (SARs) • Identification of suspicious transactions both nationally and internationally and understanding the techniques used by criminals involved in money laundering • The role of the internet, trusts and offshore jurisdictions to launder the proceeds of crime Processed by SSCL
Awards
| Awarded to | Amount | Date |
|---|---|---|
| City of London Police Economic and Cyber Crime Academy | — | — |
Official publications
- FTS · 034570-2025 · 24 June 2025
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Frequently asked questions
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- The estimated value published by the buyer is £28,500.
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- The contracting authority is Department for Work & Pensions (United Kingdom).
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