Training of SPCs trainers with a focus on AML, terrorism, and financial crime

SAFE is honoured to host again another a EuroMed Justice training in its premises in Soave, Verona. The EuroMed Justice programme includes the organization of 21 training sessions managed by Fondazione SAFE and EPLO and involves the participation of representatives coming from both EU Member States and South Partner Countries.

This training session was dedicated to South Partner Countries and involved the participation of 17 criminal justice practitioners from 6 South Partner Countries: Jordan, Algeria, Egypt, Lebanon, Libya and Palestine*.

The 3-day session was a Training of Trainers in the field of anti-money laundering and financial crimes and was delivered by high-level international trainers specialized in adult learning and financial crimes.

This training was a great opportunity to provide criminal justice practitioners with tools and skills on how to develop a training program, how to draft mock cases or build case studies in the field of anti-money laundering and financial crimes.

*This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of the Member States on this issue.