The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds.
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Online Course 03/2020: Police English Language 14 September 2020 to 06 November 2020 The course aims to enable participants to achieve a Common European Framework of References for languages (CEFR) to the level of B1 - independent user, in Police English Language. The specific objectives for participants of this course are:
The main content of the course will be presented in CEPOL's virtual learning environment where participants will engage in activities extending and practising their Police English Language skills. The duration of the course is eight weeks. The curriculum content will focus on online self-paced, as well as, trainer guided activities and related assignments in the following subject knowledge areas:
Reading, speaking, writing and listening skill will be practiced in the context of the abovementioned topics. Nomination: The online course offers 100 seats altogether. The limit for nominations is 5 per Member State. In case you are interested, please contact your local CEPOL National Unit / CEPOL National Contact Point. Deadline for nominations by CEPOL National Units: 2 September 2020 12:00 CEST. »
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58/2020: Language development - Instruments and systems of European police cooperation in English (2nd) 20 September 2020 to 09 October 2020 The objective of the training is to improve the operational cooperation between law enforcement authorities by increasing language abilities and increase participants’ knowledge of European law enforcement systems and instruments of cooperation. »
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01 October 2020 The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds. |
02 October 2020 The objectives of the webinar are:
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Online Course 03/2020: Police English Language 14 September 2020 to 06 November 2020 The course aims to enable participants to achieve a Common European Framework of References for languages (CEFR) to the level of B1 - independent user, in Police English Language. The specific objectives for participants of this course are:
The main content of the course will be presented in CEPOL's virtual learning environment where participants will engage in activities extending and practising their Police English Language skills. The duration of the course is eight weeks. The curriculum content will focus on online self-paced, as well as, trainer guided activities and related assignments in the following subject knowledge areas:
Reading, speaking, writing and listening skill will be practiced in the context of the abovementioned topics. Nomination: The online course offers 100 seats altogether. The limit for nominations is 5 per Member State. In case you are interested, please contact your local CEPOL National Unit / CEPOL National Contact Point. Deadline for nominations by CEPOL National Units: 2 September 2020 12:00 CEST. »
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58/2020: Language development - Instruments and systems of European police cooperation in English (2nd) 20 September 2020 to 09 October 2020 The objective of the training is to improve the operational cooperation between law enforcement authorities by increasing language abilities and increase participants’ knowledge of European law enforcement systems and instruments of cooperation. |
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05 October 2020 This is the third part of CEPOL's webinar series on 'Fraud & counterfeiting of non-cash means of payment'. The aim of this webinar is to provide expert knowledge about one of the most nefarious trends in fraud – account takeover. This webinar will provide an in-depth understanding of various investigation techniques to identify fraudsters selling compromised credentials on dark marketplaces. Moreover, investigators will learn how criminals manage to overcome intelligent fraud prevention systems initially in order to steal login credentials and valuable payment data. During the webinar, participants will learn about: The 'Fraud & counterfeiting of non-cash means of payment' webinar series will covers three topics:
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Online Course 06/2020: Excise Fraud 07 October 2020 to 30 October 2020
The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud. The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments. Topics will encompass cigarette smuggling, designer fuel fraud, alcohol smuggling, the effective use intelligence in designing strategic law enforcement response, forms of money laundering (cash collection networks, trade-based money laundering practices, virtual currencies…). Additionally, it will be demonstrated through national examples how financial investigative approach/logic shall be adopted at operative level. Finally the importance and the viable use of cross-border cooperation tools (e.g. Europol, OLAF, CARIN, CELBET) will also be debated during the course. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. The course will be delivered over a period of 3.5 weeks. Participants are expected to study approximately 2 hours per working day during this period in order to be able to complete the activity (in total 30 training hours). 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 then share the results of these tasks between each other and debate them collectively. Nomination: The online course offers 25-35 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: 9 September 2020. »
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87/2020: E-evidence/counter-terrorism 07 October 2020 to 09 October 2020
The objectives of the training are:
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«
Online Course 03/2020: Police English Language 14 September 2020 to 06 November 2020 The course aims to enable participants to achieve a Common European Framework of References for languages (CEFR) to the level of B1 - independent user, in Police English Language. The specific objectives for participants of this course are:
The main content of the course will be presented in CEPOL's virtual learning environment where participants will engage in activities extending and practising their Police English Language skills. The duration of the course is eight weeks. The curriculum content will focus on online self-paced, as well as, trainer guided activities and related assignments in the following subject knowledge areas:
Reading, speaking, writing and listening skill will be practiced in the context of the abovementioned topics. Nomination: The online course offers 100 seats altogether. The limit for nominations is 5 per Member State. In case you are interested, please contact your local CEPOL National Unit / CEPOL National Contact Point. Deadline for nominations by CEPOL National Units: 2 September 2020 12:00 CEST. »
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Online Course 06/2020: Excise Fraud 07 October 2020 to 30 October 2020 The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud. The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments. Topics will encompass cigarette smuggling, designer fuel fraud, alcohol smuggling, the effective use intelligence in designing strategic law enforcement response, forms of money laundering (cash collection networks, trade-based money laundering practices, virtual currencies…). Additionally, it will be demonstrated through national examples how financial investigative approach/logic shall be adopted at operative level. Finally the importance and the viable use of cross-border cooperation tools (e.g. Europol, OLAF, CARIN, CELBET) will also be debated during the course. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. The course will be delivered over a period of 3.5 weeks. Participants are expected to study approximately 2 hours per working day during this period in order to be able to complete the activity (in total 30 training hours). 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 then share the results of these tasks between each other and debate them collectively. Nomination: The online course offers 25-35 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: 9 September 2020. »
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44/2020: Schengen evaluation - Police cooperation 12 October 2020 to 16 October 2020
The aim of the training is to prepare leading experts and evaluators for Schengen Evaluation Missions in the field of police cooperation. |
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Online Course 07/2020: Open-Source Intelligence (OSINT) 12 October 2020 to 06 November 2020
The aim of the training activity is to improve the collection, evaluation, collation, analysis, and distribution of information for the purpose of tackling all forms of crime. The learning strategy is focused to enhance the capacity of law enforcement officers to integrate OSINT tools into cyber investigations. Upon completion of the course, the participants are expected to be able to:
The learning process highlights a learner-centred approach and will consist of:
While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously. Completion of the course would require around 1.5 hours’ investment / working day from the attending participants during the length of 4 weeks. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. Nomination: The online course offers 25-35 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: 25 September 2020. »
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13 October 2020 The objective of this webinar is to be able to:
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14 October 2020 Excise fraud is taking various forms in the European Union. Certain aspects of the fraud and the related enforcement work are quite stable while other elements are varying due to changing social and economic situation like the current pandemic. The overall objective of this webinar is to examine via examples of illicit cigarette manufacturing, classic alcohol and tobacco smuggling the permanent features of excise fraud discussing also the new and emerging elements of the crime phenomenon in view of the pandemic situation. The contributing experts from Spain and Estonia will showcase mainly recent cigarette – and an alcohol – cases demonstrating current operational, intelligence and investigative methods from the two geographical corners of the Union. The webinar will concentrate on discussing actual working methods concerning the collection and analysis of intelligence, covert and open investigative steps, cooperation with industry and asset recovery. |
15 October 2020 The aim of this webinar is to improve performance of law enforcement officers by enhancing awareness of the evolution of cyber-threats during the COVID-19 pandemic. The participants will gain knowledge about:
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«
Online Course 03/2020: Police English Language 14 September 2020 to 06 November 2020 The course aims to enable participants to achieve a Common European Framework of References for languages (CEFR) to the level of B1 - independent user, in Police English Language. The specific objectives for participants of this course are:
The main content of the course will be presented in CEPOL's virtual learning environment where participants will engage in activities extending and practising their Police English Language skills. The duration of the course is eight weeks. The curriculum content will focus on online self-paced, as well as, trainer guided activities and related assignments in the following subject knowledge areas:
Reading, speaking, writing and listening skill will be practiced in the context of the abovementioned topics. Nomination: The online course offers 100 seats altogether. The limit for nominations is 5 per Member State. In case you are interested, please contact your local CEPOL National Unit / CEPOL National Contact Point. Deadline for nominations by CEPOL National Units: 2 September 2020 12:00 CEST. »
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Online Course 06/2020: Excise Fraud 07 October 2020 to 30 October 2020 The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud. The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments. Topics will encompass cigarette smuggling, designer fuel fraud, alcohol smuggling, the effective use intelligence in designing strategic law enforcement response, forms of money laundering (cash collection networks, trade-based money laundering practices, virtual currencies…). Additionally, it will be demonstrated through national examples how financial investigative approach/logic shall be adopted at operative level. Finally the importance and the viable use of cross-border cooperation tools (e.g. Europol, OLAF, CARIN, CELBET) will also be debated during the course. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. The course will be delivered over a period of 3.5 weeks. Participants are expected to study approximately 2 hours per working day during this period in order to be able to complete the activity (in total 30 training hours). 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 then share the results of these tasks between each other and debate them collectively. Nomination: The online course offers 25-35 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: 9 September 2020. »
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Online Course 07/2020: Open-Source Intelligence (OSINT) 12 October 2020 to 06 November 2020 The aim of the training activity is to improve the collection, evaluation, collation, analysis, and distribution of information for the purpose of tackling all forms of crime. The learning strategy is focused to enhance the capacity of law enforcement officers to integrate OSINT tools into cyber investigations. Upon completion of the course, the participants are expected to be able to:
The learning process highlights a learner-centred approach and will consist of:
While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously. Completion of the course would require around 1.5 hours’ investment / working day from the attending participants during the length of 4 weeks. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. Nomination: The online course offers 25-35 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: 25 September 2020. »
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21 October 2020 At the end of the webinar the participant will be able to:
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22 October 2020 The webinar focuses on:
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«
Online Course 03/2020: Police English Language 14 September 2020 to 06 November 2020 The course aims to enable participants to achieve a Common European Framework of References for languages (CEFR) to the level of B1 - independent user, in Police English Language. The specific objectives for participants of this course are:
The main content of the course will be presented in CEPOL's virtual learning environment where participants will engage in activities extending and practising their Police English Language skills. The duration of the course is eight weeks. The curriculum content will focus on online self-paced, as well as, trainer guided activities and related assignments in the following subject knowledge areas:
Reading, speaking, writing and listening skill will be practiced in the context of the abovementioned topics. Nomination: The online course offers 100 seats altogether. The limit for nominations is 5 per Member State. In case you are interested, please contact your local CEPOL National Unit / CEPOL National Contact Point. Deadline for nominations by CEPOL National Units: 2 September 2020 12:00 CEST. »
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Online Course 06/2020: Excise Fraud 07 October 2020 to 30 October 2020 The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud. The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments. Topics will encompass cigarette smuggling, designer fuel fraud, alcohol smuggling, the effective use intelligence in designing strategic law enforcement response, forms of money laundering (cash collection networks, trade-based money laundering practices, virtual currencies…). Additionally, it will be demonstrated through national examples how financial investigative approach/logic shall be adopted at operative level. Finally the importance and the viable use of cross-border cooperation tools (e.g. Europol, OLAF, CARIN, CELBET) will also be debated during the course. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. The course will be delivered over a period of 3.5 weeks. Participants are expected to study approximately 2 hours per working day during this period in order to be able to complete the activity (in total 30 training hours). 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 then share the results of these tasks between each other and debate them collectively. Nomination: The online course offers 25-35 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: 9 September 2020. |
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Online Course 07/2020: Open-Source Intelligence (OSINT) 12 October 2020 to 06 November 2020 The aim of the training activity is to improve the collection, evaluation, collation, analysis, and distribution of information for the purpose of tackling all forms of crime. The learning strategy is focused to enhance the capacity of law enforcement officers to integrate OSINT tools into cyber investigations. Upon completion of the course, the participants are expected to be able to:
The learning process highlights a learner-centred approach and will consist of:
While there is no specific time slot when participants shall be available for completing the course tasks, they should follow the course continuously. Completion of the course would require around 1.5 hours’ investment / working day from the attending participants during the length of 4 weeks. The course will be held entirely in English, therefore it is essential that nominated officials possess appropriate language skills. The entire activity will be carried out online hence the physical presence of participants will not be required. No special experience is required from participants but it is important that they'll remain open-minded, active and will be willing to share their ideas/experience during the learning process. Nomination: The online course offers 25-35 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: 25 September 2020. »
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72/2020: Forensic investigation in CBRN contaminated environment 26 October 2020 to 30 October 2020
This training activity aims to:
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28 October 2020 Upon completion of the activity the participants will be able to:
28 October 2020 Explain and provide information on how Zoom and other interactive mobile applications were/are used for grooming children and how these apps were used to reveal the children’s geographical location. |
29 October 2020 The objective of the webinar is to raise awareness of:
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30 October 2020 The objective of the webinar is to:
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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
Telephone: +36 1 803 8030/8031
Fax: +36 1 803 8032