14/2022/ONS: Financial Intelligence and Analysis

03 October 2022 to 07 October 2022

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 crime and counterterrorism investigations.

Webinar 48/2020: Strategic intelligence analysis

18 December 2020

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;
  • to improve the quality, processes and outcomes of strategic intelligence reporting;
  • to understand the need for a mutually-beneficial dialogue and cooperation between academia and strategic intelligence.


Online Course 10/2020: Financial intelligence and analysis of financial data

09 November 2020 to 27 November 2020

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:



Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032