financial intelligence https://www.cepol.europa.eu/taxonomy-financial-intelligence en Sun, 02 Oct 2022 21:00:00 GMT 14/2022/ONS: Financial Intelligence and Analysis 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 10/2021 Financial intelligence and analysis of financial data: follow-up 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 COVID-19 Webinar (No6): Understanding Fintech companies: What Law Enforcement Agencies should know about the Payment Service Providers related to the transferring of funds https://www.cepol.europa.eu/training-education/covid-19-webinar-no6-understanding-fintech-companies-what-law-enforcement Mon, 14 Dec 2020 22:00:00 GMT 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 ... 2979 at https://www.cepol.europa.eu Online Course 10/2020: Financial intelligence and analysis of financial data 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 Webinar AdHoc 18/2020: Money laundering and terrorist financing threats, vulnerabilities and risk indicators in the Financial Technology field 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