Regional training
Training programme for government agencies
Main learning objective
Enhancing the technical skills and cross-border cooperation of regional authorities to better handle concrete money laundering and corruption cases.
Key facts
- Delivered by: International Centre for Asset Recovery (ICAR) training team
- Target audience: Investigators, prosecutors, FIU representatives from countries in the region
- Number of participants: 25–35 on site; up to 20 virtually
- Duration: 5 days
- Location: On site or virtually
- Language: English; other languages possible with interpreters
Description
The organised and transnational nature of corruption and money laundering requires coordinated efforts between countries. This collaboration is even more critical amongst countries sharing common borders and regular socio-political and economic interaction.
Regional training may be coordinated by a regional asset recovery or anti-money laundering network. In these cases, it is often part of efforts to facilitate collaboration and relationship building between different members of the network.
We recommend our Financial Investigations and Asset Recovery training programme for regional training as it is well suited for the format.
However, most of our modules can be delivered in a regional format, involving practitioners from various countries with a focus on enhancing regional capacity and promoting networking and cooperation across borders.
Interested in this training course for your government agency?
Learn more about the training programmes of our International Centre for Asset Recovery (ICAR) and our uniquely effective approach.
For more information, contact training@baselgovernance.org.
Other training and learning opportunities
This training programme is designed for public-sector agencies. If you are an individual practitioner looking for training and education on financial investigations, asset recovery and related topics, see the options below.
