Award

Investigating Money Laundering

DEPARTMENT FOR WORK & PENSIONS

This public procurement record has 1 release in its history.

Award

24 Jun 2025 at 08:15

UK7 - Contract Details Notice
Summary of the contracting process

The Department for Work & Pensions has completed a direct procurement process for specialised training services in investigating money laundering. This service was acquired without competition under "Below threshold - without competition" rules, and is classified under the services industry category with CPV code 80511000. The procurement process was finalised with the award date on 24th June 2025, and the contract is scheduled to run from 25th June 2025 to 24th July 2025. The training is intended for 15 learners and will be delivered face-to-face within the next six months. The training will cover critical areas such as typologies, legislative frameworks, and investigative tools, ensuring a comprehensive understanding of the money laundering process.

This tender presents opportunities for businesses within the staff training services industry, particularly those capable of providing advanced training in financial crime investigations. Given the direct nature of the procurement method, organisations that can deliver bespoke, high-quality training at competitive rates may find similar future opportunities with public authorities such as the Department for Work & Pensions. Large organisations with specific expertise in investigating and combating economic and cyber crime, like the City of London Police Economic and Cyber Crime Academy, are well-suited to fulfil such contracts, reflecting the demand for specialised services tailored to financial regulatory compliance and law enforcement standards.

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Notice Information

Notice Title

Investigating Money Laundering

Notice 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

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-055230
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/034570-2025
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
UK7 - Contract Details Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Below threshold - without competition
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

80 - Education and training services

CPV Codes

80511000 - Staff training services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
£28,500 Under £100K

Notice Dates

Publication Date
24 Jun 20258 months ago
Submission Deadline
Not specified
Future Notice Date
Not specified
Award Date
23 Jun 20258 months ago
Contract Period
24 Jun 2025 - 24 Jul 2025 30 days
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Complete
Awards Status
Active
Contracts Status
Active

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
DEPARTMENT FOR WORK & PENSIONS
Contact Name
Not specified
Contact Email
cdp-i.systemsanddata@dwp.gov.uk
Contact Phone
Not specified

Buyer Location

Locality
LONDON
Postcode
SW1H 9NA
Post Town
South West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI35 Westminster and City of London
Delivery Location
Not specified
Local Authority
Westminster
Electoral Ward
St James's
Westminster Constituency
Cities of London and Westminster

Supplier Information

Number of Suppliers
1
Supplier Name

CITY OF LONDON POLICE ECONOMIC AND CYBER CRIME ACADEMY

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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