intelligence

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: 

65/2019 Operational intelligence analysis

Date: 
25 November 2019 to 29 November 2019

The aim of the course is to provide an understanding of operational intelligence analysis to law enforcement officials.

66/2019 Strategic Intelligence Analysis

Date: 
23 June 2019 to 27 June 2019

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 producing strategic analysis and share effective techniques in order to improve the intelligence-led policing.

Pages

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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