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  • Train-the-trainer course for Albanian officials – Foundation and Analysis on Countering Financing of Terrorism

    Venue
    Vienna, Austria
    Date(s)
    -
    Category
    Event

    This training course, organised by the Transnational Threat Department's Action against Terrorism Unit and United Nations Office for Drugs and Crime, as part of the extra-budgetary project "Train-the-trainer and Training Courses on Countering Terrorist Financing" (CFT), which aims to support the recipient countries/beneficiary entities in improving their domestic CFT framework and enhance the national/local capacities to prevent terrorists from raising, using and storing funds for terrorist activities, in compliance with relevant UN Security Council resolutions, FATF standards and OSCE commitments.

  • OSCE, UNODC and ICITAP deliver training course in Albania on improving analytical tools and skills to effectively counter terrorist financing

    Date(s)
    -
    Category
    Event

    The course was organized jointly by the OSCE Presence in Albania, the OSCE’s Transnational Threats Department, the UN Office on Drugs and Crime (UNODC), and the International Criminal Investigative Training Assistance Program (ICITAP).

  • Countering the Financing of Terrorism - Investigation Course for Albania

    Category
    Training Material

    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.

  • Financial Disruption of Terrorist Networks - Online Training Course for Albania

    Category
    Training Material

    During this 4-day course that is based on the UNODC Financial Disruption Workbook, participants learn to assess and disrupt terrorism by examining terrorist networks' “business model.” Techniques such as functional analysis, auditing and vulnerabilities analysis help participants from inter-agency teams understand which financial disruption option will help them to achieve the maximum impact with a minimum of resources and negative collateral risk.