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Topic
Anti-corruption
Law enforcement agencies exposed to the best practices for the efficient investigation and prosecution of terrorist financing
20-21 January 2022
Georgia
This two-day training on “Investigation and Prosecution of Terrorist Financing Cases” was organised by the Council of Europe in cooperation with the State Security Service of Georgia. The activity, delivered in “hybrid” format with the online contribution of international Council of Europe...
Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions
23 December 2021
Ukraine
A training on supervisory techniques to assess the effectiveness of application by obliged entities of controls on anti-money laundering and counter-terrorist financing (AML/CTF) and their ability to detect and prevent financial crime marked the completion of a series of on-line training for...
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