Awarded contract

Published

Investigating Money Laundering

22 Suppliers have already viewed this notice

Track & Win Public Sector Contracts and Tenders. Sign up for Free

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

Create a Free Account on Stotles

Stotles is your single source for government tenders, contracts, frameworks and much more. Sign up for free.

Explore similar pre-tenders, open or awarded contracts

Browse open tenders, recent contract awards and upcoming contract expiries that match similar CPV codes.

Department For Work and Pensions (DWP)

0

Published 4 days ago

Trinity House

0

Published 5 days ago

Nuclear Restoration Services Limited

0

Published 9 days ago

Plymouth Community Homes

0

Published 9 days ago

Awarded

CQI 2025-27

National Institute for Health and Care Excellence

250 GBP

Published 13 days ago

Pembrokeshire County Council

0

Published 23 days ago

Department For Work and Pensions (DWP)

0

Published a month ago

The North Yorkshire Council

0

Published a month ago

Explore top buyers for public sector contracts

Discover open tenders, contract awards and upcoming contract expiries of thousands of public sector buyers below. Gain insights into their procurement activity, historical purchasing trends and more.

Explore over 15,000 buyers

Sign up to the Stotles Tender Tracker for free

Find even more contracts with advanced search capability and AI powered relevance scoring.