Presentation on Training Programme regarding Financial Investigators
Training
- Date:
- Location:
- Belgrade
- Organized by:
- OSCE Mission to Serbia (Law Enforcement Department)
- Source:
- OSCE Mission to Serbia
- Fields of work:
- Policing
About
Representatives of the Ministry of Interior and the Ministry of Justice will attend a one day presentation on specialised training courses implemented by the UK Academy.
The presentation will focus on following topics: financial investigation in the UK and the history of training; the meaning of 'financial investigation', 'money-laundering', 'confiscation' and it will be followed by practical cases; the concept and practice of parallel investigation; the training of financial investigators, selection, deployment, mentoring & managing; institutional structures and multi-agency working, etc.
Contact
