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Cash Smuggling (e-training)

22 September @ 10:00 am - 11:00 am EEST

|Recurring Event (See all)

An event every day that begins at 10:00 am, repeating until 23 September 2021

Free
suitcase of cash

Details

Date:
22 September
Time:
10:00 am - 11:00 am
EEST
Cost:
Free
Event Category:

The Cash Smuggling on AML/CFT training will focus on the smuggling of cash through the porous borders of Jordan, with an emphasis on cash control regulation at border posts and airports.

This module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies.

The training has been modified as a result of feedback from the ongoing e-training events to meet their specific needs, particularly re-addressing FATF Recommendations.