Online Course 8/2021/RES: Financial investigations

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Online Course 8/2021/RES: Financial investigations
31 May 2021 to 11 June 2021

The aim of the training activity is to enhance the capacity and the awareness of the law enforcement officers and representatives of the judicial authorities, who are dealing with financial investigations.

The learning strategy includes three phases:

  • Independent Learning Phase - pre course study materials, provided by the trainers (10 hours)
  • Contact Learning Phase - presentations, interaction between participants, group work and discussions during the active phase of the course (31 hours)
  • Post Course Phase - post course reading, listening and watch-ing materials uploaded on LMS (10 hours)

The total duration of the course is 10 days (31 May - 11 June 2021).

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.


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: 19 May 2021.

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: 

Law enforcement officers and representatives from judicial authorities who are engaged in countering financial crime and involved (directly or indirectly) in judicial investigations of the financial crime.

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


Office address

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

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032