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Cash Smuggling (e-training)

Online Event

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...

Free

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free

Prosecutors and AML CFT: Asset Recovery (2/3)

Online Event

The Prosecutors e-training is the second in a series of e-training designed for the prosecution service of the United Arab Emirates. The five-day training targets representatives of the prosecution services...

Free

Webinar: Best Practices in Correspondent Banking Relationships

Online Event

Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...

Free

Webinar: Best Practices in Correspondent Banking Relationships

Online Event

Best practices in correspondent banking relationships - From operational to supervisory and enforcement approach was a two-folded pilot workshop event aimed at facilitating best practices and use of available tools...

Free

Scoping Mission in Panama

Panama , Panama

On 8-13 October 2021, key Experts from the EU Global Facility met with a number of representatives from entities of Panama's financial penal and investigation chain to agree on the...

Free

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free

Prosecutors and AML CFT (3/3)

Online Event

This e-training was the third and final in a series of three weekly training designed for the prosecution service of the United Arab Emirates. This training focused on money laundering...

Free