CICA seminar for law enforcement officers involved in the fight against money laundering and countering the financing of terrorism

Date, time, venue: 31st October - 04th November 2022, Ankara.

Organizer: Turkish International Academy for Combating Drugs and Organized Crime (established in cooperation with the United Nations Office on Drugs and Crime) supported by the CICA Secretariat.

Target audience: middle and senior law enforcement officers of the CICA member countries involved in the fight against money laundering and financing of terrorism.

Expected outcomes:

At the end of this training, the participants will be able to:

• Prepare and successfully execute plans to carry out effective money laundering   investigations,
• Explain the investigation techniques used in identifying persons and funds, analyzing documents, and developing paper trails in financial investigations, as well as techniques used in linking, preserving, and presenting evidence,
• Brief the transfer systems to be used by financial institutions about suspicious money transfers,
• List the basic indicators describing dirty money transfers,
• Brief related international conventions on preventing money laundering and financing of terrorism.

Mode of training: face to face

Language of the Training: Turkish and English

For more information:  Sholpan@s-cica.org

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