41/2019 Financial intelligence and analysis of financial data

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Active context: context_uid_training_courses
Date: 
17 September 2019 to 20 September 2019
Organiser: 
CEPOL
Description: 

The aim of the course is:

  • To enhance the use of financial intelligence in criminal investigations.
  • To 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 the serious organised crime or terrorism.

Location: 
Hungary, CEPOL

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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