The overall objective of the training activity is to enhance the use of financial intelligence in criminal investigations.
By the end of this course, participants will be able to:
- Identify and improve knowledge on the use of modern analytical techniques;
- Analyse financial intelligence and draw conclusions, build workable hypothesis for the ongoing investigation (financial environment, key players, phase of money laundering);
- Identify patterns on various forms of money laundering (cash based, electronic, underground banking, and virtual currency);
- Exploit different sources of financial information.
The entire activity will be implemented online between 9 - 27 November2020.
The course materials and exercises will be shared via CEPOL’s Law Enforcement Education Platform (LEEd).
The course is an e-learning programme with a series of 90-minute workshops every other day to allow participant’s time to ask questions and showcase their work for feedback. We start and end the activity with a half-day session.
The training will be held in English; therefore, it is essential that applicants possess appropriate language skills. It is important that participants are open-minded, active and will be willing to share their ideas and experience during the learning process.
Nomination:
The online course offers 15 seats. In case you are interested to attend, please contact your local CEPOL National Unit / CEPOL National Contact Point as soon as possible. Deadline for nominations by CEPOL National Units: 3 November 2020.
Selected participants have to be registered to CEPOL's online Law Enforcement Education platform LEEd where the online activity will take the place.