Canceled REGIO – Multi FSRBs approach Conference II – (Coop. Global AML/CFT project) CANCELLED
REGIO - Multi FSRBs approach Conference II - (Coop. Global AML/CFT project) CANCELLED
Loading view.
YEMEN SPECIAL SUPPORT TRAINING
Cairo CairoYEMEN SPECIAL SUPPORT TRAINING
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
Naivasha Naivasha, NaivashaODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting I
ODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases – Meeting I
Naivasha Naivasha, NaivashaODPP + Multiagency Developing guidelines for cooperation and collaboration in investigations of terror financing cases - Meeting I
Financial investigation: Advanced course (Specialist)
Naivasha Naivasha, NaivashaFinancial investigation: Advanced course (Specialist)
Naivasha Naivasha, NaivashaFinancial investigation: Advanced course (Specialist)
Financial investigation: Advanced course (Specialist)
Where: Naivasha, Kenya. When: 17-21 Jan 2022 Participants: 15 Target Group: LEA, PROS, INTEL Activity:G.05
Detetection, identification and disruption of illicit cross border cash flow
Where: Virtual When: 21 to 25 March 2022 Participants: 40 Target Group: LEA, prosec, FIU, Immigration, RBs, Jud, Intel Activity: K.01
FINAL CONFERENCE
Where: Nairobi,Kenya When: 28 Feb to 3 to 4 March 2022 Participants: 150 Target Group: All Activity: L
Regional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
virtualRegional training on criminal intelligence analysis & mapping of THB/SOM criminal networks
YEMEN Special Support Training – Level 2
Cairo CairoWhere: Cairo, Egypt. When: 9-11 Jan 2022 Participants: 15 Target Group: Central Bank , FIU
Regional workshop for selected high risk DNFBPs on AML/CFT frameworks – Course II
virtualRegional workshop for selected high risk DNFBPs on AML/CFT frameworks - Course II