Online Course 10/2020: Financial intelligence and analysis of financial data

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.