https://www.cepol.europa.eu/taxonomy-analysis en Sun, 02 Oct 2022 21:00:00 GMT https://www.cepol.europa.eu/training-education/14-2022-ons-financial-intelligence-and-analysis Sun, 02 Oct 2022 21:00:00 GMT The aim of this activity is to:strengthen the fight against crime by enhancing financial analysts’ capacities to use financial intelligence in criminal investigations;collect, evaluate, collate and analyse financial data and transactions efficiently in order to guide and support serious organised cr... 3305 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-48-2020-strategic-intelligence-analysis Thu, 17 Dec 2020 22:00:00 GMT Objectives of the webinar:to familiarise the participants with social science research designs and methods that can be usefully applied in the field of strategic intelligence;to identify various barriers and pathologies that hinder the development of strategic intelligence as a professional practice... 2975 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/newsroom/news/online-course-focused-drug-crime-and-markets-strategic-analysis-open-applications Wed, 30 Sep 2020 08:18:46 GMT Law enforcement (police and customs) managers in decision-making positions allocating resources and/or directing drug-related organised crime operations as well as prosecutors/magistrates/judicial officials are welcome to join our online course on Drug crime and markets - strategic analysis starting... 1047 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-introducing-training-needs-analysis-impact-covid-19-law-enforcement-training Mon, 13 Jul 2020 14:46:44 GMT CEPOL’s Head of Operations, Ms Mailis Pukonen attended today the Informal meeting of the Standing Committee on Operational Cooperation on Internal Security (COSI) via video conference.As this was the first Informal COSI meeting organised under the German Presidency, it started with the introduction ... 1032 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-issues-fast-track-needs-analysis-impact-covid-19-law-enforcement-training Fri, 03 Jul 2020 13:12:41 GMT The EU Agency for Law Enforcement Training has published a report on the impact of COVID-19 on law enforcement training needs. This analysis will help shape CEPOL’s portfolio of online training activities, including e-learning products such as the newly launched webinar series that aims at enhancing... 1029 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-ad-hoc-13-2020-investigative-cryptocurrency-analytics-graphsense Mon, 04 May 2020 21:00:00 GMT This webinar will introduce police investigators to the concept of “cryptoassets” and the anatomy of a cryptocurrency transaction. It will further look at the clustering heuristics and attribution as the approaches to transaction analysis and, finally, demonstrate the use of the open-source cryptocu... 2880 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-09-2020-email-based-attacks-and-emails-analysis Wed, 29 Apr 2020 21:00:00 GMT The webinar provides information to understand all the types of email-based attacks and emails analysis process. The webinar participants will be able to identify the email threats and to analyze the suspicious emails by using Open Source Intelligence (OSINT) tools.The following topics will be addre... 2876 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/webinar-2-2019-osint-and-social-media Tue, 09 Jul 2019 21:00:00 GMT Objectives of the webinar:To make an overview about Law Enforcement OSINT approachTo enhance the use of general OSINT techniques suitable for the collection of intelligenceTo strengthen the analysis and distribution of information for the purpose of tackling all forms of crime in clear web 2704 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/cepol-highlights-value-strategic-intelligence-analysis Sun, 07 Jul 2019 21:00:00 GMT CEPOL Course 66/2019 “Strategic Intelligence Analysis” was held from the 24th to the 27th of June 2019, in Athens, Greece. It was organised due to the increasing interest from the EU Member States to effectively use the Strategic Analysis, towards developing tailor-made holistic approaches in preven... 3588 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/training-education/19-2019-drug-crime-and-markets-strategic-analysis Mon, 17 Jun 2019 21:00:00 GMT The aim of the course is to enhance the use of strategic analysis of drug markets for decision making relevant to drug prevention and tackling drug crimes. 2682 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/69-2019-social-network-analysis Sun, 02 Jun 2019 21:00:00 GMT The aim of the course is:To improve criminal analysis capacity through Social Network AnalysisTo map and measure network relationships, interactions or behaviourTo handle complex and large volumes of dataTo develop working assumptions to be tested through fieldworkTo explore criminal structuresTo de... 2672 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-35-2019-predictive-policing Tue, 21 May 2019 21:00:00 GMT Predictive policing refers to the usage of mathematical, predictive analytics and other analytical techniques in law enforcement to identify potential criminal activity, predicting and preventing crime. This webinar aims to rise awareness on predictive policing and presents best practices . 2699 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-90-2018-risk-analysis-and-identification-threats-tax-system Wed, 12 Dec 2018 22:00:00 GMT Raising the level of knowledge in threats resulting with transferring goods and services in the European Union. Correct analysis of areas of the risk, quickness to respond for the existing risk and due selection of methods of action. 2555 at https://www.cepol.europa.eu