Session aim:

• Provide delegates with information about the need for the training course and its aim and objectives.
• Ensure that delegates have sufficient information about the programme of activities and the timetable.
• Provide information about the health, safety and administrative details of the course.
• Introduce the delegates to the trainers and other delegates. 

Session aim:

• Understand the definition of cybercrime as per:
  • The Budapest Convention on Cybercrime;
  • National Substantive Criminal Law Provisions.
• Explain how cybercrime can be a source of criminal funds.
• Explain how cybercrime and financial investigations can overlap.

This session focuses on four topcis:

• Introduction to financial investigations
• Elements of a financial investigations
• Confiscation, and 
• Other related issues.
  
  

This session aims to equip participants with the ability to: 

• Explain the functions, responsibilities and powers of a Financial Intelligence Unit (FIU).
• Understand the types of information that an FIU has access to.
• Know how FIUs exchange information.
• Be aware of the relevant international standards.
• Explain the basic nature of the money laundering offence.
• Describe the relevance of money laundering to a financial investigation.
• Provide an example of how FIUs can help with cases involving online crime proceeds.

This session aims to:

• Increase knowledge of important Internet terminology.
• Increase knowledge of what is an IP address.
• Describe how you can find a suspect IP address.
• Describe how you can associate a suspect IP address with a real person.
• List three technical challenges to identification of suspects on the Internet.