analysis

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

Date: 
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:

Webinar Ad Hoc 13/2020: Investigative Cryptocurrency Analytics with GraphSense

Date: 
05 May 2020

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 cryptocurrency analytics platform GraphSense in investigations.

Type: 

Webinar AdHoc 09/2020: Email-Based Attacks and Emails Analysis

Date: 
30 April 2020

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 addressed during the webinar:

Type: 

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Contact

Office address

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

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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