E2025/011/EXB CEPOL Exchange-bite on Criminal Finances, Money Laundering and Asset Recovery, Missing Trader Intra-Community Excise Fraud, High Risk Criminal Networks
Enrolment options
Thursday 05th December at 14h00 CET
OBJECTIVES
The aim of this training is to provide a thorough understanding of the benefits of the CEPOL Exchange Programme and share individual experiences.
By the end of this webinar, the audience will be able to:
- Learn the basics of the CEPOL Exchange Programme (how to apply etc);
- Be able to search more productively about the appropriate colleague (in order to maximize the benefits of the Exchange Programme);
- Promote this program according to our personal experience on exchanging best practices and informing about new tools;
- Inform about the possibility of better cooperation in the future with the counterpart (and in general with the appropriate authorities of her/his country);
- List some new processes that we have already implemented in our home countries after the exchange.
TARGET GROUP
European Law Enforcement Officials working with or interested in:
- Criminal Finances, Money Laundering and Asset Recovery
- MTIC (Missing Trader Intra-Community Fraud
- Excise Fraud
- High-Risk Criminal Networks
PROGRAMME
- Welcome and Housekeeping rules by CEPOL
- Introduction to the CEPOL Exchange Programme
- Presentation of our goals (before the implementation)
- Demonstration of the personal experiences gained from the programme
- Questions & Answers
- Closure
Audience: Operational
Activity type: Online
Event type: Live Webinar
Level: Practitioner
Enrolment: Available for self-enrolment
Resource code: E2025/011/EXB
Delivery method: Instructor-led
Certificate: No
Duration: 60 minutes approx.
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