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December 2020

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Online Course 30/2020: Open-Source Intelligence (OSINT) and IT solutions 16 November 2020 to 11 December 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:

  • Provide a comprehensive overview on the main work processes and general techniques that are necessary for the accomplishment of Law Enforcement OSINT;
  • Make an overview about Law Enforcement OSINT approach;
  • Explore the information available in various open sources;
  • Enhance the use of general OSINT techniques suitable for the collection of intelligence;
  • Strengthen the investigative methods, analysis, and distribution of information for the purpose of tackling all forms of crimes in clear web, social media, and dark web.

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 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: 27 October 2020.

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


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Online Course 30/2020: Open-Source Intelligence (OSINT) and IT solutions 16 November 2020 to 11 December 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:

  • Provide a comprehensive overview on the main work processes and general techniques that are necessary for the accomplishment of Law Enforcement OSINT;
  • Make an overview about Law Enforcement OSINT approach;
  • Explore the information available in various open sources;
  • Enhance the use of general OSINT techniques suitable for the collection of intelligence;
  • Strengthen the investigative methods, analysis, and distribution of information for the purpose of tackling all forms of crimes in clear web, social media, and dark web.

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 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: 27 October 2020.

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


 
 
 
 
 
 
 
 
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14 December 2020

At the end of the webinar the participant will be able to:

  • Describe drivers of social unrest in the context of the pandemic and especially those affecting vulnerable groups;
  • Explain the challenges in the context of the enforcement of COVID-19 regulations and public order with regard to respecting human rights during a lockdown;
  • Formulate policies during police interventions in the context of the enforcement of COVID-19 regulations while maintaining the respect for human rights.
 
14 December 2020

At the end of the webinar the participant will be able to:

  • Describe the challenges in the context of the pandemic and a lockdown for their own mental health and that of their colleagues or subordinates;
  • Develop a strategy for mental health support for law enforcement officers in the context of a pandemic.
 
15 December 2020

The objectives of the webinar are:

  • to become familiar with the new trends and tools, which might be successfully used in the field of counter-terrorism;
  • to be informed about the latest technologies applicable for countering the terrorism;
  • to be able to select the right innovative approach when working on particular terrorism-related cases.

 
15 December 2020

The objective of this webinar is to share knowledge on some of the most burning basic questions related to new Payment Service Providers:

  • What type of Payment Service Providers do exist nowadays?
  • How can we distinguish them?
  • What kind of services do they provide for their clients?
  • What sort of personal and financial data do they handle? What is the legislative framework behind Payment Service Providers?
  • How do they cooperate with law enforcement?
  • How can law enforcement gather information for serious crime and terrorism financing related investigations?
  • What can be reasonably expected from them? How can the threat of money laundering and terrorism financing be reduced?
  • How suspicious transactions shall be filtered and reported by service providers?
 
16 December 2020

The overall objective of this webinar is to demonstrate case studies on cigarette crime to share good practice on excise fraud related EU cooperation. The contributing experts from Europol and Romania will demonstrate current operational working methods describing collection and analysis of intelligence, covert and open investigative steps and asset recovery measures. Special attention will be paid on the added value of “SMOKE Analysis Project” the dedicated team in Europol serving as a main intelligence hub in the EU on excise fraud.

 
17 December 2020

At the end of the webinar the participant will be able to:

  • Explain key actions to consider in the protection of (potential) child victims of trafficking coming from within the EU;
  • Explain some examples of how the city of Uppsala (Sweden) is addressing this problem;
  • Explain the importance of transnational cooperation.
 
17 December 2020

The objective of this webinar series is to provide information about the victim identification in the area of child sexual exploitation. The series also cover services that are offered by Europol and Interpol in the area of victim identification in child sexual exploitation.

The fourth webinar, 'Welfare for online child sexual exploitation teams' takes place live on 17 December 2020.

The first three webinars of the series have been recorded and can already be visited on CEPOL's eLearning platform LEEd by registering to the webinar series on the link below.


WEBINAR SERIES PROGRAMME:

Webinar I: Media files – visual and contextual analysis, by Europol - Recorded webinar available in LEEd

Webinar II: CAC Unit & ICSE Database, by Interpol - Recorded webinar available in LEEd

Webinar III: Media files – digital analysis, by Europol - Recorded webinar available in LEEd

Webinar IV: Welfare for online child sexual exploitation teams, by Interpol - Takes place on 17 December 2020 at 10:00

 
18 December 2020

Objectives of the webinar:

  • to familiarise the participants with social science research designs and methods that can be usefully applied in the field of strategic intelligence;
  • to identify various barriers and pathologies that hinder the development of strategic intelligence as a professional practice;
  • to improve the quality, processes and outcomes of strategic intelligence reporting;
  • to understand the need for a mutually-beneficial dialogue and cooperation between academia and strategic intelligence.

 
 
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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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