Awarded
Investigating Money Laundering
Descriptions
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
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CPV Codes
80511000 - Staff training services
Tender Lot Details
1 Tender Lot
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Possible Competitors
1 Possible Competitors
