money laundering

10/2020: Financial intelligence and analysis of financial data

Date: 
27 October 2020 to 30 October 2020

The aim of the course is to:

  • To enhance the use of financial intelligence in criminal investigations.
  • To collect, evaluate, collate, and analyse financial data and transactions efficiently in order to disseminate related intelligence products and to guide and support serious organised crime and counterterrorism investigations.

09/2020: Money laundering

Date: 
06 October 2020 to 09 October 2020

The objectives of the training are:

  • To improve the understanding of money laundering schemes and enhance competencies in transnational financial investigation techniques;
  • To develop prevention of money laundering.

Online Course 05/2020: Money laundering

Date: 
07 September 2020 to 30 September 2020

The overall objective of the training activity is to enhance knowledge on the application of financial investigative techniques in combating serious crime.

The activity will focus on sharing knowledge on money laundering typologies and demonstrating good national practices of the integration of financial investigations into various kind of serious crime – investigation – cases. A separate module will concentrate on the added value of cross-border cooperation instruments (Europol, Eurojust, CARIN, AMON and similar).

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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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