Investigating Money Laundering

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

Lots

This procurement was divided into 1 lots, each awarded separately.