---
title: "Investigating Money Laundering"
ocid: "ocds-h6vhtk-055230"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-055230"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-055230.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-055230.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "DEPARTMENT FOR WORK & PENSIONS"
published: "2025-06-24"
---

# Investigating Money Laundering

Buyer: DEPARTMENT FOR WORK & PENSIONS  
Current stage: Award  
OCID: ocds-h6vhtk-055230

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-055230)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-055230.json)

## Summary

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.

## Notice

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

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/034570-2025 |
| 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 |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 24 Jun 2025 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 23 Jun 2025 |
| Contract period | 24 Jun 2025 - 24 Jul 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £28,500 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Complete |
| Awards status | Active |
| Contracts status | Active |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEPARTMENT FOR WORK & PENSIONS |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1H 9NA |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CITY OF LONDON POLICE ECONOMIC AND CYBER CRIME ACADEMY |

## CPV Codes

### Divisions

- 80 - Education and training services

### Codes

- 80511000 - Staff training services

## Release History

- 24 Jun 2025 at 08:15 - Award - UK7 - Contract Details Notice - https://www.find-tender.service.gov.uk/Notice/034570-2025

## Documents

- https://www.find-tender.service.gov.uk/Notice/034570-2025
  24th June 2025 - Contract details notice on Find a Tender

## Notice URLs

- https://www.legislation.gov.uk/ukpga/2023/54/contents

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-h6vhtk-055230. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-055230.json.