Proceeds of Crime Centre

Responsibilities

The Proceeds of Crime Centre (PoCC) is responsible for accrediting and monitoring the performance of all financial investigators in England, Wales and Northern Ireland. The Centre also provides law enforcement with training in financial investigation, asset recovery and the operation of the Proceeds of Crime Act (POCA) 2002, the legislation which underpins these activities.

The Centre also works closely with police forces and the other agencies with powers under POCA offering operational support and education to all accredited financial investigators.

Information for the regulated financial sector

Key employees within the regulated sector can apply for access to the financial intelligence gateway (FIG) list. This access offers the regulated sector the ability to confirm the identification of financial investigators before releasing financial information. Regulated sector organisations are requested to keep their contact details updated with PoCC to ensure financial investigators are directed to the correct regulated sector organisation.

For information about our services, please contact the Proceeds of Crime Centre or visit us on the Police OnLine Knowledge Area, POLKA from a GSI or PNN network.

Contact us

If you wish to enquire about financial intelligence/investigation training, please note we can only respond if you are directly employed by a PoCA enabled organisation, as listed in Statutory Instrument 2015/1853 and the amendment Statutory Instrument 2018/318. If you meet this requirement, we recommend you speak to your SPOC in the first instance (where available) otherwise contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.
 
NB: Unfortunately we cannot offer any training to officers/personnel who do not meet the above requirement.

To report any type of criminal activity please contact your local police force on 101.

 

 

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