Serious and organised crime

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Online Course 8/2021/RES: Financial investigations

Date: 
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:

Online Course 86/2021: Public-Private Partnerships and other forms to countering terrorism financing

Date: 
31 May 2021 to 11 June 2021

The overall objective of the training activity is to enhance practitioners’ performance by improving their knowledge on the PPP approach to the financial investigation of terrorism and the financing of terrorism, and in addition by improving skills for using this approach in the context of financial investigations as a tactical tool.

The course will be a platform of cooperation for exchanging knowledge and experiences and a first step of tasks harmonization for LEAs responsible for fighting against terrorism financing.

European Criminal Analysis Conference 2021 - EUCrimACon 21

Date: 
27 May 2021

Europol, together with CEPOL, will be organising on 27 May the ‘EUCrimACon 21’ – the European Criminal Analysis conference.

The aim of this conference is to address criminal analysis in the EU, highlighting both strategic and operational analysis capabilities, as well as the importance of analysis training. The EUCrimACon also aims at showcasing European analytical talents.

Upon completion of the event the participants will:

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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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