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Investigating Money Laundering

Department for Work & Pensions

Buyer Contact Info

Buyer Name: Department for Work & Pensions

Buyer Address: Caxton House 7th Floor 6-12 Tothill Street, London, UKI32, SW1H 9NA, United Kingdom

Contact Email: cdp-i.systemsanddata@dwp.gov.uk

Status
complete
Procedure
direct
Value
28500.0 GBP
Published
24 Jun 2025, 08:15
Deadline
n/a
Contract Start
24 Jun 2025, 23:00
Contract End
24 Jul 2025, 22:59
Category
n/a
CPV
80511000 - Staff training services
Region
n/a
Awarded To
City of London Police Economic and Cyber Crime Academy
Official Source
Open Find a Tender

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

Linked Documents

No linked documents found for this notice.

Opportunity Context

Lots

Lot 1 Status: complete

Raw Notice JSON

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