Online Money Laundering

ORGANIZER

Romanian Association for Information Security Assurance (RAISA)

SUPPORTING AGENCY

U.S. Embassy in Romania

DATE AND TIME

February 23, 2022, 17:00-19:00

PLACE

Online (Microsoft Teams platform)

AIM

The aim of this training is to improve update and share knowledge about detection and investigation techniques of online money laundering.

OBJECTIVES

The participants will gain knowledge about:

• The evolution of money laundering from traditional modus operandi to online money laundering;
• The main threats associated to online money laundering;
• Methods to improve cooperation and cross-border exchange of e-evidence in money laundering cases.

TARGET GROUP

• Law enforcement;
• Judicial staff;
• Students from Police Academy.

LEARNING OUTCOMES

At the end of the training the participant will be able to:

• Increase their skills and knowledge for investigating online money laundering cases;
• Acquire general knowledge on the online money laundering techniques and methods;
• Become aware of the integration of financial investigation into general crime investigations.

EDUCATIONAL PARTNERS

• Romanian National Cyber Security Directorate
  
• Romanian Police
  
• Romanian National Institute of Magistracy
  
• Romanian Banking Institute
  
• European Institute of Romania
  
• Association for Preventing and Combating Fraud
  
• National Agency for the Management of Seized Assets
  
• Deloitte
  

TRAINERS

• Ionuț STOICA – European Union Agency for Law Enforcement Training
• Nikhil BHAGAT – Global ICHIP, U.S. Department of Justice
• Claudia PETRE – Association for Preventing and Combating Fraud
• Cornel Virgiliu CĂLINESCU – National Agency for the Management of Seized Assets
• Laura Lica BANU – Deloitte
• Adriana MIHAI – Deloitte

CERTIFICATE OF ATTENDANCE

The participants will receive a certificate of attendance, issued by the Romanian Association for Information Security Assurance (RAISA).

REGISTER

Register here until February 22, 2022, 17:00.