Awarded contract
Published
Investigating Money Laundering
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Current supplier
City of London Police Economic and Cyber Crime Academy
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 ## Contract award
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