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DTSTART;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260404T001036
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;VALUE=DATE:20210919
DTEND;VALUE=DATE:20210924
DTSTAMP:20260404T001036
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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