• Day #1

    The first day of this training includes the following sessions: 

    • Session 1 - Course opening and introduction
    • Session 2 - Refresher on the Budapest Convention and Contemporary Protocol and Legal Developments
    • Session 3 - Technology and Cybercrime
    • Session 4 - Virtual Currencies Advanced
    • Session 5 - Budapest Convention Refresher Case Study
    • At the end of this session participants will be able to:

      • Identify the trainers and fellow participants
      • Discuss the overall aim of the course
      • Explain why this course is necessary
      • List the component parts of the timetable and activities of the course
      • List the health and safety procedures for the venue 
    • Session objectives: 

      • Providing an updated picture about the reach of the Budapest Convention 
      • Refreshing what we have learned about the Budapest Convention and the Additional Protocol on Xenophobia and Racism 
      • Reviewing some of the key provisions of the proposed Second Additional Protocol 
    • Session objectives: 

      • To provide a technology and cybercrime update
      • To examine trends and developments
      • To look at the impact changes in technology will have for Law Enforcement, Prosecutors and Judges
      • To identify investigative or regulatory requirements
    • Session objectives: 

      • Refreshing what we have learned about virtual currencies 
      • Understanding the different types of virtual currencies 
      • Learning how to identify money trails involving virtual currencies
      • Understanding key players in the virtual currencies' ecosystem 
      • Covering the seizure of centralised and decentralised virtual currencies
      • Exploring how to cooperate with virtual currency exchanges
    • At the end of this session, delegates will be able to:

      • Recall the substantive law, procedural law & international cooperation-related provisions of the Budapest Convention covered in the introductory course
      • Explain the scope and extent of the substantive law, procedural law & international cooperation-related provisions of the Budapest Convention
      • Apply the provisions of the Budapest Convention and corresponding domestic legislations apply to case studies related to substantive, procedural & international cooperation law