Online courses

Status message

Active context: context_uid_training_courses

Online Course 05/2020: Money laundering

Date: 
07 September 2020 to 30 September 2020

The overall objective of the training activity is to enhance knowledge on the application of financial investigative techniques in combating serious crime.

The activity will focus on sharing knowledge on money laundering typologies and demonstrating good national practices of the integration of financial investigations into various kind of serious crime – investigation – cases. A separate module will concentrate on the added value of cross-border cooperation instruments (Europol, Eurojust, CARIN, AMON and similar).

Online Course 09/2020: Darkweb and Cryptocurrencies

Date: 
02 June 2020 to 22 June 2020

The aim of this activity is to enhance knowledge about Darkweb and to increase basic investigative skills such as blockchain analysis, seizing cryptocurrencies and investigating darknet marketplaces. The aim is also to enhance cross-border investigations and cooperation regarding Darkweb and cryptocurrencies cases.

The learning process highlights a learner-centred approach and will accommodate interactive, participatory, practical and experiential orientated principles. The activity involves didactic learning through lectures and presentations by subject matter experts.

Online Course 02/2019: Drug trafficking

Date: 
16 March 2020 to 03 April 2020

The overall aim of the online course is to increase law enforcement capacity to dismantle organised crime groups specialised in drug-related crimes, to gain knowledge on criminal modus operandi and better understand the operation of drug supply chain.

The learning process highlights a learner-centred approach and will accommodate interactive, participatory, practical and experiential orientated principles. The activity involves didactic learning through lectures and presentations by subject matter experts.

Content:

Pages

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