EJTN-CEPOL Training on Financial Investigations - CR/2020/18-CEPOL/08/2020

Start Date: Tuesday, July 21, 2020
End Date: Friday, July 24, 2020
Category: EU Criminal Law, Criminal Law Judicial Cooperation in Criminal Matters, Criminal Law European Criminal Procedure, Criminal Law European Criminal Law, Criminal Law Police Cooperation
Venue: Italy
Language(s): English
Training level: Introductory, Advanced
Type EJTN-funded activities

 

APPLICATION PROCEDURES ARE HANDLED BY EJTN'S MEMBER ORGANISATIONS

 

TRAINING CONTENT AND TARGET AUDIENCE

 

PRACTICAL INFORMATION

Aim: 

This joint CEPOL-EJTN training will bring together prosecutors and senior police officers from different EU MS with the aim to strengthen multidisciplinary cooperation about financial investigations and develop cooperation between law enforcement and judicial authorities; to enhance knowledge on gathering proof of crime through financial investigations; to improve asset tracing, recovery and management capability.

Target audience: 

Law enforcement officials (funded by CEPOL) and judges/prosecutors (involved in cases with financial investigations (funded by the EJTN).

General Learning Outcomes - upon completion of the activity the participants will be able to:

  • Strengthen multidisciplinary cooperation on financial investigations
  • Understand the impact of underground banking, the use of virtual currencies and new technologies (TORnet, Darknet) on financial investigations
  • Exchange best practices on law enforcement and judicial cooperation in (cross-border) financial investigations, through the review of concrete practical cases.
  • Identify opportunities for financial investigations, e.g. large banking frauds, investment frauds
  • Understand forensic financial analysis, risk analysis and profiling
  • Discuss asset identification, valuation and investigative measures
  • Recognise the instruments of cooperation towards more effective and efficient confiscation and asset recovery proceedings;
  • Explain national and international structures in place for financial investigation assistance as well as EU instruments to be used within this framework
  • Understand the role of various international actors, such as Europol, Eurojust, OLAF and networks such as FIU, CARIN, the Egmont Group and ALEFA
 

 

Application Process: 

All applications must be submitted through the candidates' national EJTN member institution

Participation:

Upon invitation by EJTN, participants register via EJTN online  platform to which they receive access. 
After the event, reimbursement is processed via EJTN online platform.

 Useful documents:

Terms and conditions of participation

Frequently Asked Questions

Number of places:

 12 Judges and Prosecutors preferably involved in cross border investigations. All Member States.

 Deadline for applications:

22 May 2020 

 

PROGRAMME AND DOCUMENTATION

 

CONTACT(S)

Training materials

 

 

EJTN Secretariat:

 Mónica Martí García
monica.marti@ejtn.eu

Alina Secrieru 
alina.secrieru@ejtn.eu