Last month, Egmont’s Technical Assistance and Training Working Group (TATWG), in cooperation with the @Council of Europe, organised a Training of Trainers on Strategic Analysis for FIU analysts.
On March 11-13, 2024, 20 representatives from 17 jurisdictions enhanced their knowledge and practical skills in delivering training and transferring knowledge and experience to their peers. Participants also gained knowledge on the practical benefits of developing strategic analysis, the stages for developing strategic analysis products and the intelligence cycle, and related techniques and tools that can facilitate strategic analysis.
Background
FIUs possess unparalleled access to extensive financial and other data. Their critical role lies in analyzing and interpreting this data, which is crucial for detecting and comprehending the patterns and trends of ML/TF, thereby providing essential insights for crafting effective policies, operational management, and resource allocation.
The joint Egmont Group and Council of Europe Training of Trainers (ToT) on Strategic Analysis for FIU analysts was organised with the aim of creating a pool of trainers to provide capacity building at the national and international level by delivering the Egmont Group’s Strategic Analysis Course which aims at supporting the FIU employees in understanding the skills, practices and standards required to prepare high-quality FIU strategic analysis products.
The Egmont Group, in its strategic mission, continues to develop and promote knowledge of new or emerging AML/CFT methods and trends and good practices to its member FIUs through capacity building and international cooperation with partner organizations.
Find out more about this past event.
