E2025/005/EXB Exchange-bite on Combating Organised Crime, Financial Crime and Corruption

About this course

Wednesday 04 February at 14:00 CET

OBJECTIVES

The aim of this training is to offer a cross‑country overview of key law‑enforcement institutions, covering the mandate and functions of Bulgaria’s State Agency for National Security (SANS/DANS), the structure of Montenegro’s police and their strategies against organised crime, and the historical and organisational development of the Polish police with a focus on Lublin’s role in combating organised crime. It also outlines the importance of special police units, international cooperation in tackling cross‑border threats, and highlights the work of Lithuania’s State Investigation Service (STT/SIS) in addressing corruption and related criminal activity.
By the end of this webinar, the audience will be able to:

  • Describe the mandates, structures, and responsibilities of key law‑enforcement institutions in Bulgaria, Montenegro, Poland, and Lithuania;
  • Identify major threat areas addressed by these institutions, including organised crime, financial‑crime risks, and corruption‑related vulnerabilities;
  • Explain how specialised police and security units operate, including their investigative, operational‑intelligence, and crime‑prevention functions;
  • Recognise the main forms of organised crime affecting the participating countries and understand the strategies used to counter them;
  • Understand the importance of national and international cooperation, including information‑exchange mechanisms and lessons learned from the CEPOL Exchange Programme;
  • Understand the role of anti‑corruption bodies such as the Lithuanian STT/SIS and the Bulgarian DANS/SANS and how they investigate and prevent corruption‑related offences.
TARGET GROUP

Law enforcement officials, particularly anti-corruption investigators, financial investigators, and officers working on economic crime and cross-border cooperation.

Audience: Operational
Activity type: Online
Event type: Live Webinar
Level: Practitioner
Enrolment: Available for self-enrolment
Resource code: E2025/XXX/EXB
Delivery method: Instructor-led
Certificate: No
Duration: 60 minutes approx.

Dates

Start date: 4/02/26

Self enrolment (Participant)