Project Workshops
Stay up to date on all our Workshops that we have held over the course of the project
FinTech-Enabled Terrorism Financing. Our most popular workshop offering –which we delivered in Latvia, Serbia, Georgia, Lithuania and Slovakia – brought together the public and private sectors to discuss risks and opportunities posed by new technologies, and to promote cross-sector collaboration.
CTF in Financial Centres. Some jurisdictions face unique terrorist financing risks – for Monaco and Lichtenstein we tailored our workshop to help them boost their public-private partnerships.
Preventing Terrorism Financing in the Not-for-Profit Organisation (NPO) Sector. How should states effectively mitigate terrorism financing risk in their NPO sector, in-line with international standards and best practices? We brought the very best experts along with us to answer just this in Poland, Bulgaria, Montenegro and Romania.
Information Sharing for Prosecutors and FIUs. Polish and Croatian authorities benefited from a “war game” scenario to sharper their CTF skills in this interactive workshop programme.
Information-Sharing Workshop for Prosecutors and FIU: Croatia
On 20 September 2022, Project CRAAFT held an in-person workshop for law enforcement, FIU and prosecutors in Zagreb. The workshop gathered representatives of public institutions to discuss the terrorist financing risks brought by the emergence of new technologies, and explored the opportunities for more effective CTF measures brought upon by FinTech.
GLOBSEC Regional Conference of the FIUs: The Role of Fintech in AML/CFT policies
GLOBSEC, in cooperation with the Financial Intelligence Unit (FIU) of Police Force Presidium organised a two-day regional conference in Bratislava bringing together representatives from FIUs of the V4 – Poland, Slovakia, Czech Republic and Hungary, in addition to representatives from Austria, Slovenia and Ireland.
Information-Sharing Workshop for Prosecutors and FIU: Poland
On 13 September 2022, Project CRAAFT held a workshop in Warsaw for Polish representatives from the FIU, Prosecutor’s Office, and other public sector stakeholders on terrorist financing risks of new technologies. Our researchers and supporting financial crime experts presented case studies of TF abuse of the FinTech sector to address the current threat landscape and the need for effective cross-sector collaboration.
