https://www.cepol.europa.eu/taxonomy-financial-investigations en Sun, 05 Nov 2023 23:00:00 GMT https://www.cepol.europa.eu/training-education/04-2023-ons-financial-investigation-eu-next-generation-funds Sun, 05 Nov 2023 23:00:00 GMT The aim of this onsite activity is to improve the fight against fraud on EU Next Generation funds.  8029 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3049-2023-web-illegal-sale-financial-services Tue, 17 Jan 2023 23:00:00 GMT The illegal online sale of investment services paired with aggressive and deceptive marketing is a great threat to the European Union. What is happening? Specialised organised crime groups establish companies and networks in jurisdictions where their activity is well-protected and they offer fraudul... 7851 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2022-ons-financial-investigation-virtual-currencies Sun, 25 Sep 2022 21:00:00 GMT The aim of this activity is to:enhance the capacity of specialised financial investigators to gather evidence, trace, recover and manage virtual currencies;enhance the fight against financial crimes by strengthening multidisciplinary cooperation in the context of financial investigations on cryptocu... 3300 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/09-2021-money-laundering Mon, 22 Nov 2021 22:00:00 GMT The aim of the activity is:to enhance the fight against money laundering by enhancing the understanding of financial investigators of money laundering schemes;to enhance their competencies in the level of transnational financial investigation techniques as well as their knowledge on money laundering... 3082 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/10-2021-financial-intelligence-and-analysis-financial-data-follow Sun, 10 Oct 2021 21:00:00 GMT The aim of the activity is to strengthen the fight against financial crimes by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations, to collect, evaluate, collate and analyse financial data and transactions efficiently in order to disseminate related inte... 3083 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-8-2021-res-financial-investigations Sun, 30 May 2021 21:00:00 GMT 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:Independent Learning Phase - pre course study mater... 3034 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-10-2020-financial-intelligence-and-analysis-financial-data Sun, 08 Nov 2020 22:00:00 GMT The overall objective of the training activity is to enhance the use of financial intelligence in criminal investigations.By the end of this course, participants will be able to:Identify and improve knowledge on the use of modern analytical techniques;Analyse financial intelligence and draw conclusi... 2964 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/covid-19-webinar-no8-new-markets-and-new-modus-operandi-linked-covid-19-and-mtic Wed, 30 Sep 2020 21:00:00 GMT The overall objective of the webinar is to introduce a case of fraud related to procurement of rapid COVID-19 virus tests and legalisation of illegally-obtained funds. 2941 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-05-2020-money-laundering Sun, 06 Sep 2020 21:00:00 GMT The overall objective of the training activity is to enhance knowledge on the application of financial investigative techniques in combating serious crime.The activity will focus on sharing knowledge on money laundering typologies and demonstrating good national practices of the integration of finan... 2908 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-18-2020-money-laundering-and-terrorist-financing-threats Wed, 10 Jun 2020 21:00:00 GMT 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. 2894 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-17-2020-cryptocurrencies-asset-management Sun, 07 Jun 2020 21:00:00 GMT Virtual currencies such as Bitcoin, Monero, Ethereum, Litecoin are more and more frequently used by criminals in performing their illegal activities and for hiding the proceeds of their crime. Law enforcement agencies around Europe do manage to track down and seize virtual currencies in more and mor... 2893 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-28-2020-camden-asset-recovery-inter-agency-network-carin Thu, 27 Feb 2020 22:00:00 GMT The overall objective of this online training event is to enhance knowledge on the added value of Camden Asset-Recovery Inter-Agency Network (CARIN) that connects asset recovery units and facilitates cross-border financial investigations within and outside of the European Union.CARIN is a network of... 2854 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-financial-investigation-service-training-public-procurement-fraud-and-money Mon, 10 Feb 2020 13:55:36 GMT CEPOL Financial Investigations In-Service Training on ‘Financial Investigations related to Public Procurement Fraud and Money Laundering’, Sarajevo, Bosnia and Herzegovina.The ninth tailor made regional training within the framework of the capacity building project Western Balkans Financial Investig... 996 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-27-2020-anti-money-laundering-operational-network-amon Wed, 05 Feb 2020 22:00:00 GMT The overall objective of this webinar is to enhance knowledge on the added value of Anti-Money Laundering Operational Network (AMON) that connects law enforcement anti-money laundering units and facilitates cross-border financial investigations.AMON is global and increasing network of anti-money lau... 2830 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-32-2019-big-data-analysis Tue, 15 Oct 2019 21:00:00 GMT The overall objective of this online training event is to enhance knowledge on the big data analysis in the context of financial crime investigations.The webinar will concentrate on sharing practical working experience of the German Federal Police (Bundeskriminalamt) obtained during the automated an... 2777 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-08-2019-environmental-crime Tue, 08 Oct 2019 21:00:00 GMT The overall objective of the training activity is to enhance cross-border cooperation and the application of financial investigative techniques in combating environmental crime.The activity will focus on sharing knowledge on environmental crime features and money laundering typologies while a separa... 2755 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/41-2019-financial-intelligence-and-analysis-financial-data Mon, 16 Sep 2019 21:00:00 GMT 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. 2734 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-training-montenegro-effective-financial-investigations-against-organised Thu, 23 May 2019 16:27:16 GMT 6th national training on ' Effective financial investigations against organised criminal groups – gathering of evidence and its challenges' was organised earlier this month in the frame of CEPOL's Western Balkan Financial Investigation In-Service 2017-2019 Project.Between 6-10 May 2019, 24 experts ... 921 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-31-2019-anti-money-laundering-cooperation-israel Mon, 20 May 2019 21:00:00 GMT The overall objective of this online training event is to enhance knowledge on the cooperation with Israel in the context of the fight against money laundering and learn from Israeli financial investigation practice.During the first session of the webinar the Head of the Anti-Money Laundering and Co... 2697 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-30-2019-financial-investigations-environmental-crime Mon, 06 May 2019 21:00:00 GMT The overall objective of this online training event is to enhance knowledge on the application of financial investigative techniques in environmental crime cases.In the first part of the webinar a Dutch investigator will demonstrate financial oriented investigative logic through concrete examples of... 2692 at https://www.cepol.europa.eu