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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260419T185844
CREATED:20210915T220403Z
LAST-MODIFIED:20211130T073438Z
UID:1352-1632009600-1632441599@www.global-amlcft.eu
SUMMARY:Cash Smuggling (e-training)
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]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. \nThis module will emphasise the need for such activities to be intelligence-led and operated in a multi-agency fashion between various law enforcement agencies. \nThe 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.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more” url=”https://www.global-amlcft.eu/where-we-work/jordan-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/cash-smuggling-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/01/Suitcase-Cash.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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DTSTART;TZID=Asia/Dubai:20210927T090000
DTEND;TZID=Asia/Dubai:20210927T110000
DTSTAMP:20260419T185844
CREATED:20210915T223433Z
LAST-MODIFIED:20211019T145846Z
UID:1361-1632733200-1632740400@www.global-amlcft.eu
SUMMARY:Prosecutors and AML CFT: Asset Recovery (2/3)
DESCRIPTION:[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_spacing=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_shadow=”none” column_border_radius=”none” column_link_target=”_self” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates.\nThe five-day training targets representatives of the prosecution services and covers the general AML/CFT requirements and standards in this regard. Most specifically\, it focuses on the operation of mutual evaluations by the FSRB and the IOs relevant to the target group. \nThis weekly training also explores the challenges and best practices regarding the prosecution and adjudication of AML/CFT cases by the national jurisdictions.[/vc_column_text][nectar_cta btn_style=”see-through” heading_tag=”h5″ text_color=”#009fe3″ button_color=”default” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” link_text=”Learn more about our work with the UAE” url=”https://www.global-amlcft.eu/where-we-work/uae-aml-cft/”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/prosecutors-and-aml-cft-e-training/
CATEGORIES:(Onsite) Bilateral training
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2021/03/hammer-611582_1920-e1614679007160.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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