Webinar AdHoc 18/2020: Money laundering and terrorist financing threats, vulnerabilities and risk indicators in the Financial Technology field

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CEPOL Webinar AdHoc 18/2020: Money laundering and terrorist financing threats, vulnerabilities and risk indicators in the Financial Technology field
Date: 
11 June 2020
Time: 
10:00 - 11:30 CEST
Organiser: 
CEPOL
Description: 

Objectives of the webinar:

  • understanding different risks in the Financial Technology field from money laundering and terrorist financing perspective,
  • focusing on Payment Service Providers (PSP) and companies related to transferring of funds.
Target Audience: 

Financial intelligence units, financial investigators, terrorist financing investigators.

Registration:

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