Investigating Money Laundering
key details
| Status | complete |
|---|---|
| Region | North East, North West, Yorkshire and the Humber, East Midlands, West Midlands, East of England, London, South East, South West |
| Procedure | direct |
| OCID | ocds-h6vhtk-055230 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| City of London Police Economic and Cyber Crime Academy | · | · | active |
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
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 24 Jun 2025 | Contract details (UK7) | Procurement Act 2023 | 034570-2025 |
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source
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