ETHIOPIA: Financial Services’ role in Anti-money laundering/Trafficking of Human Beings-10-11/02/20
Effective financial analysis and investigation are key in producing admissible evidence and intelligence
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Financial Intelligence Analysis Training for Financial Institutions -27-31/ 07/20 & 24-28/08/20
Financial Intelligence Units play a central role in bridging reporting entities and the criminal justice sector
KENYA: Role of Financial Institutions in Disrupting Illicit Financial Flows of Trafficking & Smuggling, 22-24/03/21
Coordination between public & private institutions is essential to protect the integrity of the financial system
REGIONAL: Financial investigation & use of financial evidence to prosecute THB & SoM: 7-11/12/20
How should investigators conduct effective investigations on THB/SoM within the confines of national laws?
SUDAN: Role of Financial Institutions in Disrupting Illicit Financial flows: 6-10/06/21
Sudan's become a regional hub of trafficking in human beings as a main source, a transit and a destination...
REGIONAL: Assets Recovery Frameworks, Standards and Tools: 17 – 21/05/21
Crime should not pay: Asset recovery and confiscation is instrumental in fighting crime and criminality...
Seminar on Hawala Systems’ Effective Anti Money Laundering Measures, 26-30/07/21
Implementing effective AML/CFT measures is necessary to safeguard Hawalas and other informal money transfer systems
Regional: Operational Financial Analysis and Risk Assessment: Advanced Course, 05-09/07/21
Financial analysts and investigators need advanced skills in operational analysis to improve effectiveness of national AML systems
