COVID-19 Webinar (No6): Understanding Fintech companies: What Law Enforcement Agencies should know about the Payment Service Providers related to the transferring of funds

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COVID-19 Webinar (No6): 'Understanding Fintech companies: What Law Enforcement Agencies should know about the Payment Service Providers related to the transferring of funds
Date: 
15 December 2020
Time: 
10:00 - 11:30 CET
Organiser: 
CEPOL
Description: 

The objective of this webinar is to share knowledge on some of the most burning basic questions related to new Payment Service Providers:

  • What type of Payment Service Providers do exist nowadays?
  • How can we distinguish them?
  • What kind of services do they provide for their clients?
  • What sort of personal and financial data do they handle? What is the legislative framework behind Payment Service Providers?
  • How do they cooperate with law enforcement?
  • How can law enforcement gather information for serious crime and terrorism financing related investigations?
  • What can be reasonably expected from them? How can the threat of money laundering and terrorism financing be reduced?
  • How suspicious transactions shall be filtered and reported by service providers?
Target Audience: 

Law enforcement officers specialised on financial investigations, money laundering, terrorism financing. Financial Intelligence Unit (FIU) officers, customs, police, judiciary officers are all welcome!

Registration for this webinar is now open for law enforcement officials on CEPOL's new eLearning platform LEEd. REGISTER HERE.

Read more about the migration from eNet to LEEd here.


Type: 
Location: 
Online

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