Serious and organised crime

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Webinar 27/2021: Corporate economic crime

Date: 
22 April 2021

The overall objective of this webinar is to raise attention on fraudulent schemes committed by directors, employees, agents or subsidiaries of companies/corporate bodies. The training event will demonstrate contemporary corporate crime patterns in the EU furthermore Irish police experts from the Office of the Director of Corporate Enforcement will share their experience on effective enforcement practices.

Type: 

Online Course 04/2021: Document Fraud

Date: 
12 April 2021 to 25 April 2021

The overall objective of the training activity is to enhance the detection of false documents by better understanding of the design and security features of identity documents and combating forgery, falsification and illegal use of documents related to serious crime.

The learning process highlights a learner-centred approach and will consist of:

Online Course 5/2021: Money Laundering

Date: 
12 April 2021 to 30 April 2021

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

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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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