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Thursday, March 24, 2022

All day
 
 
Before
 
21 March 2022 to 08 April 2022

The overall objective of the training activity is to enhance knowledge on money laundering typologies and the application of financial investigative techniques in combating serious crime.

The activity will focus on sharing knowledge on money laundering typologies and demonstrating good national practices of the integration of financial investigations into various kind of serious crime – investigation – cases. A separate module will concentrate on the added value of cross-border cooperation instruments (Europol, CARIN, AMON and similar) and emphasis will be put on how to investigate money laundering without the investigation or detection of the predicate offense (the Dutch method).

Topics will encompass the offshore challenge, cash collection networks, trade-based money laundering practices, money laundering techniques via virtual currencies or underground banking as well. Additionally through several examples it will be demonstrated how financial investigative approach contributes to serious crime investigations at operative level. The importance of suppressing crime enablers and the viable use of EU cooperation tools (e.g. Europol) will be also debated during the course.

No special experience is required from participants but it is important that they are open-minded, active and willing to share their ideas/experience during the learning process.

The course will be delivered online between 21 March and 8 April 2022. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills (at least B2 level). The entire activity will be carried out online on CEPOL’s Law Enforcement Education Platform (LEEd), hence the physical presence of participants will not be required. Participants are expected to study around 2 hours per day during this period in order to be able to complete the activity. While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously on a daily basis. This is important as the attendants will need to cooperate with other participants virtually and complete small tasks/assignments then share the results of these tasks between each other and debate them collectively.


Nomination:

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: 25 February 2022.

Selected participants have to be registered to CEPOL's online Law Enforcement Education platform LEEd where the online activity will take the place.


 
21 March 2022 to 25 March 2022

The aim of the activitiy is to enhance cybercrime investigation by improving the collection, evaluation, analysis and distribution of information for the purpose of tackling all forms of crime, in particular terrorism and organised crime and by improving intelligence collection, in qualitative and quantitative terms.

 
24 March 2022

This webinar is designed to provide a comprehensive overview of the evolution of the SIS II (so-called “SIS Recast”) and in particular to the new functionalities and data - in connection with “Firearms alert” category - necessary to the trainees to adequately manage SIS and to share information on firearms related data contained in the system.

By the end of this webinar, the audience will be able to:

  • Outline Firearms category and data managed by SIS, demonstrating advantages of SIS for improved law enforcement cooperation and information sharing;
  • Depict SIS functionalities for Firearms alert;
  • Categorise available search methods for Firearm alerts.
 
24 March 2022

The aim of this webinar is to enable law enforcement to contribute to the crisis and support refugees in the context of the war against Ukraine and take informed action.

Upon completion of the activity the participants will be able to:

  • Describe measures and responses to address and protect the vulnerabilities of persons seeking refuge;
  • List relevant measures to prevent and mitigate vulnerabilities;
  • Explain which rights the Ukrainian refugees have and how to address those;
  • Take measures with a specific focus on child refugees.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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