14/2022/ONS: Financial Intelligence and Analysis

Status message

Active context: context_uid_training_courses
Date: 
03 October 2022 to 07 October 2022
Organiser: 
CEPOL
Description: 

The aim of this activity is to:

  • strengthen the fight against crime by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations;
  • collect, evaluate, collate and analyse financial data and transactions efficiently in order to guide and support serious organised crime and counterterrorism investigations.
Target Audience: 

Financial intelligence analysts with focus on serious organised crime and/or terrorism.

Location: 
Hungary

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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