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    Money Laundering in the Online Environment

    Money Laundering in the Online Environment

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    • Courses

      Latest Courses

      • Money Laundering in the Online Environment
      • Methods to Combat Cyber Threats Targeting Financial Institutions
      • Cybersecurity Threats. Identification and Prevention
      • Blockchain and Virtual Currencies
      • Investigating Cryptocurrency Transactions – Course no. 9
      • Investigating Cryptocurrency Transactions – Course no. 8
      • Investigating Cryptocurrency Transactions – Course no. 7
      • Investigating Cryptocurrency Transactions – Course no. 6
      • Investigating Cryptocurrency Transactions – Course no. 5
      • Investigating Cryptocurrency Transactions – Course no. 4
      • Investigating Cryptocurrency Transactions – Course no. 3
      • Investigating Cryptocurrency Transactions – Course no. 2
      Money Laundering in the Online Environment

      Money Laundering in the Online Environment

      1,000 lei
      Read More
    • Trainers
    • Events
    • Guidelines
      • Cybersecurity Skills
      • Cybersecurity Guide
      • Cybersecurity Best Practices
      • OSINT for Fake News
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      Cybercrime

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      • Cybercrime
      • Online Money Laundering

      Online Money Laundering

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      Cybercrime
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      Online Money Laundering
      • Overview
      • Curriculum
      • Instructor

      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.

      Course Features

      • Lectures 7
      • Quizzes 0
      • Duration 3 hours
      • Skill level Medium
      • Language Romanian
      • Students 138
      • Assessments Yes
      CoursesCybercrimeOnline Money Laundering
      • Interactive presentations
        4
        • Lecture1.1
          Assess money laundering possibilities via the use of virtual currencies
        • Lecture1.2
          Money mules and online money laundering
        • Lecture1.3
          Underground online banking methods
        • Lecture1.4
          Best practices and cooperation in money laundering cases
      • Post presentations session
        3
        • Lecture2.1
          Study cases
        • Lecture2.2
          Questions & Answers
        • Lecture2.3
          Final conclusions
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      The CyberLearning Academy was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project.
      The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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