https://www.cepol.europa.eu/taxonomy-intelligence en Thu, 11 Jun 2026 22:00:01 GMT https://www.cepol.europa.eu/training-education/67-2026-ons-anti-fraud-intelligence-analysis Thu, 11 Jun 2026 22:00:01 GMT The aim of this onsite activity is to increase awareness, knowledge, and preparedness of law enforcement personnel to prevent, detect, analyse, and investigate frauds, in order to better protect EU and Member States financial interests.EMPACT training activityCombatting new forms of organised crime ... 9192 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-and-olaf-delivers-joint-course-anti-fraud-intelligence-analysis Tue, 01 Jul 2025 22:00:01 GMT In partnership with the European Anti-Fraud Office (OLAF), CEPOL delivered a joint “Anti-Fraud Intelligence Analysis” onsite course from 16 to 20 June 2025. Designed as a hands-on, practice-driven training, the course aimed to enhance the knowledge and operational readiness of law enforcement offici... 8957 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/66-2025-ons-anti-fraud-intelligence-analysis Thu, 19 Jun 2025 22:00:01 GMT The aim of this onsite activity is to increase awareness, knowledge, and preparedness of law enforcement personnel to prevent, detect, analyse, and investigate frauds, in order to better protect EU and Member States financial interests.  8879 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/68-2024-ons-anti-fraud-intelligence-analysis Sun, 02 Jun 2024 22:00:00 GMT The aim of this onsite activity is to increase awareness, knowledge and preparedness of law enforcement personnel to prevent, detect, analyse and investigate frauds in order to better protect EU and Member States financial interests.  8373 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/89-2023-ons-anti-fraud-intelligence-analysis Mon, 26 Jun 2023 22:00:00 GMT The aim of this onsite activity is to increase awareness, knowledge and preparedness of law enforcement personnel to prevent, detect, analyse and investigate frauds in order to better protect EU and Member States financial interests.  7997 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/88-2022-ons-operational-intelligence-analysis Sun, 20 Nov 2022 22:00:00 GMT The aim of this activity is to improve capacities of law enforcement analysts throughout the EU by enhanced understanding of operational intelligence analysis. 3328 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-3041-2022-osint-intelligence-versus-evidence Sun, 12 Jun 2022 21:00:00 GMT The aim of the webinar to improve practitioners' performance by enhancing their knowledge on the difference between intelligence and evidence.By the end of this webinar, the audience will be able to:distinguish the difference between information, intelligence and evidence;select evidence based on in... 3280 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-88-2021-osint-focus-fake-news-and-disinformation-leading-extremism Sun, 16 May 2021 21:00:00 GMT The overall objective of the training activity is to enhance practitioners’ performance by sensitizing them so they are able to distinguish between open-source intelligence (OSINT) on the one hand and on the other hand fake news that can lead to extremism, including the role of social media in mobil... 3007 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/65-2019-operational-intelligence-analysis Sun, 24 Nov 2019 22:00:00 GMT The aim of the course is to provide an understanding of operational intelligence analysis to law enforcement officials. 2786 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/66-2019-strategic-intelligence-analysis Sat, 22 Jun 2019 21:00:00 GMT The aim of the course is to increase the capability of law enforcement officers to collect, evaluate, collate and analyse strategic information and intelligence related to serious and organised crime and submit their results to decision-makers for further exploitation. Enhance the capacities for pro... 2684 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/68-2019-intelligence-led-policing Mon, 17 Jun 2019 21:00:00 GMT The aim of the course is to encourage and support the Member States in the implementation of their national intelligence models and to promote the intelligence-led policing model as an effective strategy in order to determine crime reduction tactics that concentrate on the enforcement and prevention... 2683 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/course-75-2018-open-source-intelligence-osint-and-it-solutions Sun, 22 Jul 2018 21:00:00 GMT The International Training Centre in Budapest hosted the CEPOL Course 75/2018 titled „Open Source Intelligence (OSINT) – and IT Solutions” between the 17th July and 20th July. Participants included 32 practitioners working in the field of Cybercrime from a total of 24 jurisdictions all over from Eur... 3577 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/77-2017-financial-intelligence-and-analysis-financial-data Mon, 13 Nov 2017 22:00:00 GMT Aims:to enhance the use of financial intelligence in criminal investigations;to collect, evaluate, collate, and analyse financial data and transactions so as to disseminate related intelligence products. 2287 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/70-2017-strategic-intelligence-analysis Sun, 05 Nov 2017 22:00:00 GMT Aims:to increase the capacity of police officers to collect, evaluate, collate and analyse strategic information and intelligence related to serious and organised crime and submit their results to decision-makers for further exploitation;to enhance the capacities for producing strategic analysis and... 2284 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/69-2017-open-sources-intelligence Sun, 22 Oct 2017 21:00:00 GMT Aims:to improve the collection, evaluation, collation, analysis and distribution of information for the purpose of tackling all forms of crime, in particular terrorism and organised crime;to improve intelligence collection, in both qualitative and quantitative terms. 2283 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/71-2017-operational-intelligence-analysis Sun, 01 Oct 2017 21:00:00 GMT The aim of this course is to provide an understanding of operational intelligence analysis to law enforcement officials. 2285 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/68-2017-intelligence-led-policing-intelligence-cycle Sun, 01 Oct 2017 21:00:00 GMT The aim of this course is to encourage and support EU Member States in the implementation of their national intelligence models, and to promote the intelligence-led policing model as an effective strategy in order to determine crime reduction tactics that concentrate on the enforcement and preventio... 2282 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-53-2017-single-point-contact-state-police-latvia-international-law Tue, 23 May 2017 21:00:00 GMT The aim of this webinar is to share good practices for establishing and managing SPOCs in EU Member States. 2329 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-05-2017-geo-intelligence-counter-human-trafficking Tue, 21 Mar 2017 22:00:00 GMT The aim of this webinar is to introduce geo-intelligence in countering organised crime, focusing on human trafficking. 2310 at https://www.cepol.europa.eu