Scope
Reference
39050323860
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 1
Supplier
Contract value
- £28,500 excluding VAT
- £34,200 including VAT
Below the relevant threshold
Date signed
24 June 2025
Contract dates
- 25 June 2025 to 24 July 2025
- 1 month
Main procurement category
Services
CPV classifications
- 80511000 - Staff training services
Contract locations
- UKC - North East (England)
- UKD - North West (England)
- UKE - Yorkshire and the Humber
- UKF - East Midlands (England)
- UKG - West Midlands (England)
- UKH - East of England
- UKI - London
- UKJ - South East (England)
- UKK - South West (England)
Procedure
Procedure type
Below threshold - without competition
Supplier
City of London Police Economic and Cyber Crime Academy
- Public Procurement Organisation Number: PBYM-9675-BRHX
Guildhall Yard East
London
EC2V 5AE
United Kingdom
Region: UKI31 - Camden and City of London
Small or medium-sized enterprise (SME): No
Voluntary, community or social enterprise (VCSE): No
Contract 1
Contracting authority
Department for Work & Pensions
- Public Procurement Organisation Number: PJCP-7274-TLRQ
Caxton House 7th Floor 6-12 Tothill Street
London
SW1H 9NA
United Kingdom
Region: UKI32 - Westminster
Organisation type: Public authority - central government