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X-WR-CALDESC:Events for EU AML/CFT Global Facility
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DTSTART;VALUE=DATE:20220517
DTEND;VALUE=DATE:20220520
DTSTAMP:20260407T000139
CREATED:20220506T121341Z
LAST-MODIFIED:20220519T080637Z
UID:2394-1652745600-1653004799@www.global-amlcft.eu
SUMMARY:Regional Conference on Forensic Audit Analysis
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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]Press Release (coming soon) \n  \nThe Regional Conference on Forensic Audit Analysis is organised by the EU Global Facility and the French Embassy to Jordan. in collaboration with the Anti-Money Laundering Unit of Jordan (AMLU) \nThe workshop\, which is supported by the EU in Jordan\, will bring together\, during three days\, on the one hand\, representatives of these oversight bodies (court of auditors\, inspection services\, anticorruption authorities) and\, on the other hand\, representatives of the justice sector (prosecutions\, criminal courts) as well as a representative of the Financial Intelligence Unit. \nThe countries invited to this regional seminar are Jordan\, Iraq\, Lebanon\, Palestine. \nThe workshop will aim at: \n1) Bringing together players who are often isolated or without much ressources in the face of the complexity of financial crime\, who have not yet acquired this culture of forensic audit and who do not have the necessary inter-institutional synergy.\n2) Strengthening and optimising the means and strategies for combating financial crime and corruption in all its forms affecting public funds and management.\n3) Identifying\, at the end of the exchanges and discussions held in the workshop\, a set of recommendations to strengthen the cooperation both at the inter-institutional level and at the regional level and thus to optimise the practices and strategies implemented by the forensic audit. \nThe logic underlying this workshop is the following: \n1) Analysis of the current situation\, actions and challenges (general and regional of the different actors)\n2) A first solution: forensic audit as an investigation technique for the benefit of the control bodies and authorities\n3) A second solution: forensic audit as a cooperation strategy for the benefit of criminal courts\n4) Regarding the challenges and future threats: recommendations resulting from the discussions of the workshop with an inter-institutional and regional dimension[/vc_column_text][/vc_column][/vc_row][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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_gallery type=”flexslider_style” images=”2502\,2501\,2500\,2499\,2498\,2497\,2495\,2494\,2493\,2492\,2491\,2489\,2488″ onclick=”link_no”][divider line_type=”No Line” custom_height=”60px”][/vc_column][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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][divider line_type=”No Line” custom_height=”60px”][nectar_cta btn_style=”see-through” heading_tag=”h6″ text_color=”#009fe3″ button_color=”default” button_border_thickness=”0px” link_type=”regular” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” link_text=”More photos” url=”https://www.global-amlcft.eu/images-videos/”][/vc_column][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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/3″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”60px”][vc_video link=”https://youtu.be/ZxiQP8yWsYY”][divider line_type=”No Line” custom_height=”60px”][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/regional-conference-on-forensic-audit-analysis/
LOCATION:Jordan
CATEGORIES:(On-site) Regional Conference
ATTACH;FMTTYPE=image/jpeg:https://www.global-amlcft.eu/wp-content/uploads/2022/05/EUAML-AMMAN17may22.jpg
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20220517
DTEND;VALUE=DATE:20220521
DTSTAMP:20260407T000139
CREATED:20220506T121658Z
LAST-MODIFIED:20220506T121658Z
UID:2396-1652745600-1653091199@www.global-amlcft.eu
SUMMARY:E-training - Judiciary on Asset recovery for Jamaica
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” overflow=”visible” 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” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1/1″ tablet_width_inherit=”default” tablet_text_alignment=”default” phone_text_alignment=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]This e-training will constitute the first technical assistance event of the EU Global Facility for Jamaica under the justice component. \nAs agreed during the recent scoping mission to Kingston\, representatives of the judiciary shall benefit from the capacity building activities delivered by the EU GF. The e-training in question will focus on asset recovery standards and mechanisms.[/vc_column_text][/vc_column][/vc_row]
URL:https://www.global-amlcft.eu/event/e-training-judiciary-on-asset-recovery-for-jamaica/
LOCATION:Jamaica\, Jamaica
CATEGORIES:(Onsite) Bilateral training
ORGANIZER;CN="EU AML/CFT Global Facility":MAILTO:info@global-amlcft.eu
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