Introductory Judicial Training for Judges, Magistrates and Prosecutors
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Day #4
The fourth day's sessions include the following:
- Session 12 - Online Criminal Money Flow Typologies - Part 1
- Session 13 - Online Criminal Money Flow Typologies - Part 2
- Session 14 - Online Criminal Money Flow Typologies - Part 3
- Session 15 - Course closure
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1.3 MB Powerpoint 2007 presentation
The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
- Money Remittance Providers
- Wire Transfers, Takeover/Opening of Bank Accounts
- Cash Withdrawals
- Internet Payment Services
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1.7 MB Powerpoint 2007 presentation
The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
- Money Mules
- International Transfers
- Virtual Currencies
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1.7 MB Powerpoint 2007 presentation
The purpose of this session is to equip the participants with knowledge of criminal money flow typologies in terms of:
- Purchase through the Internet
- Shell Companies
- Prepaid Cards
- Online gaming and online trading platforms
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972.6 KB Powerpoint 2007 presentation
At the end of this session participants will be able to:
- Provide appropriate feedback on the course and its effectiveness.
- Complete the course evaluation forms.
- Identify the next level of learning that they need to undertake to improve their knowledge and skills in the subject matter.
Introductory Judicial Training for Judges, Magistrates and Prosecutors
Introductory Judicial Training for Judges, Magistrates and Prosecutors
This Introductory Training is essential and serves as a foundational course, providing judges, magistrates, and prosecutors with the necessary knowledge on cybercrime. It equips participants with a good grasp on the basic concepts on cybercrime and other related topics. This training, above all, should establish a solid foundation for subsequent courses like the Advanced Training and other specialized programs, underscoring the crucial role of this introductory course as the cornerstone for future training endeavours.
The Introductory Training Course on Cybercrime for Judges, Magistrates and Prosecutors is a course where the bare essentials of subjects, concepts and topics relating to cybercrime are presented to the participants. The course should at onset titillate the minds of the participants and jump start their interest. This includes an introduction to cybercrime concepts and, if possible, the explanation of terminologies which is crucial in understanding and comprehending the provisions of the Budapest Convention, local legislation and concepts relating to Digital Evidence and International Cooperation.