financial investigations

Webinar 27/2020: Anti-Money Laundering Operational Network (AMON)

Date: 
06 February 2020

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.

Type: 

Webinar 32/2019 'Big Data Analysis'

Date: 
16 October 2019

The overall objective of this online training event is to enhance knowledge on the big data analysis in the context of financial crime investigations.

Type: 

Online Course 08/2019: Environmental crime

Date: 
09 October 2019 to 30 October 2019

The overall objective of the training activity is to enhance cross-border cooperation and the application of financial investigative techniques in combating environmental crime.

The activity will focus on sharing knowledge on environmental crime features and money laundering typologies while a separate module will concentrate on the added value of EU cooperation instruments (Europol, Eurojust).

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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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