Digital Library

Displaying 1 - 5 of 7 results

• Handling Cyber Security Incidents

  Materials from a table top exercise on handling cyber/ ICT security incidents, organised by the OSCE Mission to Skopje and the Agency for Electronic Communications (AEC)

• Cyber/ICT security workshop presentations

  Material from a workshop on cyber/ICT security organised by the Project Coordinator in Uzbekistan in co-operation with the OSCE Transnational Threats Department
  

• Countering the Financing of Terrorism - Foundation Course for Turkmenistan

  The material (in Russian) for a three-day course for Turkmen law enforcement authorities developed as part of the multi-annual training programme by the TNTD and the UNODC.

• Countering the Financing of Terrorism - Analysis Course for Turkmenistan

  Material (in Russian) for a three-day course for Turkmen law enforcement authorities developed as part of the multi-annual training programme by the TNTD and the UNODC.

• Countering the Financing of Terrorism - Investigation Course for Albania

  This 5-day practical training course is aimed at strengthening the capacity of government officials to work together more effectively in conducting CFT investigations. The training course includes sessions on the role of the financial intelligence unit, case management, foreign terrorist fighters, terrorist abuse of NPOs, Hawala and new payment methods. All of the scenarios and supporting materials are tailored to the particular country in consultation with national experts, which creates an impression of a real-life investigation based on areas considered a priority threat, for example in their National AML/CFT Risk Assessment.