online course

Online Course 06/2020: Excise Fraud

Date: 
07 October 2020 to 30 October 2020

The overall objective of the training activity is to enhance knowledge on the application of criminal intelligence analysis and financial investigative techniques in combating excise fraud.

The activity will focus on describing good practices of excise related criminal intelligence analysis and investigation, will concentrate on the use of financial investigations in excise cases and a module will demonstrate the added value of EU cooperation instruments.

Online Course 03/2020: Police English Language

Date: 
14 September 2020 to 06 November 2020

The course aims to enable participants to achieve a Common European Framework of References for languages (CEFR) to the level of B1 - independent user, in Police English Language.

The specific objectives for participants of this course are:

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).

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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