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

Status message

Active context: context_uid_training_courses
Online Course 10/2020: Financial intelligence and analysis of financial data
Date: 
09 November 2020 to 27 November 2020
Organiser: 
CEPOL
Description: 

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.


Target Audience: 

This online course is designed for financial intelligence analysts with a focus on serious organised crime or terrorism and with one-year experience in the field as analyst (advanced beginners).

Location: 
Virtual, accesible through CEPOL's eLearning platform LEEd (after approved registration)

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

Video