11/2025/ONS: Financial analysis and investigation

The aim of this onsite activity is:

• to enhance financial analysis and investigation capacities;
• to improve the fight against fraud on EU and national funds by exchanging knowledge on recent fraud schemes and sharing good intelligence, risk analysis and investigative practices.

EMPACT training activity

Combating new forms of organised crime requires more cooperation between police and gendarmes, customs officers, border guards, judges, and prosecutors. EU institutions, agencies and Member States work together to tackle organised and serious international crime through a permanent and key instrument: the European Multidisciplinary Platform Against Criminal Threats (EMPACT).

CEPOL plays a crucial role in the EMPACT mechanism through the provision of specialised training and the identification of training needs within each common security threat. Every year, CEPOL provides a comprehensive training package for each common EU crime priority consisting of onsite, online and exchange training activities.

Check more of CEPOL's EMPACT training activities here.