- Date of creation
- Name of project
- Fintechs and payment services from law enforcement perspective (3rd party module)
- Practice area
- Criminal lawEUOrganised crime
- Type of self-learning material
- Self-learning material
- Target group
- JudgesProsecutors
- Languages
- English
- Links to language versions
Description
This product is available after registration to the CEPOL LEEd platform. Please see the below Registration Guide for details.
Aim: To obtain basic information about the Fintech sector in the framework of money laundering and terrorist financing. The training will cover what Fintechs are, what types of service providers the term PSP entails, how different services work, and what the legal framework of these companies is. Participants will gain an idea about different ways to contact these companies, as well as what information and data the companies have that would be beneficial for LEA.
Target audience: Financial Intelligence Units, Financial investigators, TF investigators.
CEPOL LEEd Registration Guide