Investigating Money Laundering

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    "title": "Investigating Money Laundering",
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      "id": "2023/54",
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    "description": "To provide 15 learners with specialised training in money laundering investigation techniques. \nTo be delivered face to face over 5 days to 15 learners within the next 6 months. To include assessments.\nOn providers premises.\nTraining to cover the following learner outcomes:\n•\tMoney laundering typologies and the stages involved\n•\tThe legislative framework relevant to money laundering investigation including international frameworks and civil and criminal options\n•\tConducting money laundering investigations in a confident and professional manner\n•\tTools and tactics available to investigators including covert, financial intelligence, Financial Investigators, Suspicious Activity Reports (SARs)\n•\tIdentification of suspicious transactions both nationally and internationally and understanding the techniques used by criminals involved in money laundering\n•\tThe role of the internet, trusts and offshore jurisdictions to launder the proceeds of crime\nProcessed by SSCL",
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        "postalCode": "SW1H 9NA",
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        "streetAddress": "Caxton House 7th Floor 6-12 Tothill Street"
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        "country": "GB",
        "locality": "London",
        "postalCode": "EC2V 5AE",
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        "streetAddress": "Guildhall Yard East"
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        "email": "academy@cityoflondon.police.uk"
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        "startDate": "2025-06-25T00:00:00+01:00"
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