Financial investigations programme

18/06/2019

A training on financial investigations under the auspices of UNODC (United Nations Office on Drugs and Crime) began today in the Agency for Education and Professional Training.  

This is the fourth and last training in a series of trainings conducted as part of the programme  'Building regional capacities essential to fight money laundering and terrorism funding in the Southeast Europe', during which 10 persons were trained as financial investigations trainers.

With a support of police experts from the Sarajevo Canton Prosecution Office, Republika Srpska Ministry of Internal Affairs, BaH Prosecution Office, BaH Federation Inspection Administration, Indirect Taxation Authority, BaH Federation Ministry of Internal Affairs, SIPA, Police Administration of Brčko District, thirty trainees will learn about the following topics through theory and practice sessions, with many examples and case studies: planning financial investigations, the legal framework for financial investigations, the prosecutor's investigation – the order to conduct a financial investigation (challenges and issues in the field), financial investigations – international cooperation, the institutional framework, techniques and methods of financial investigations, the methods, tools and techniques for analysis of massive data, the transformation of massive data, the preparation of data for analysis and chain for storage of electronic evidence of massive data.

The training course ends on June 21.