Law Enforcement Training Program on Anti-Money Laundering and Counter Financing of Terrorism for CICA Member States

Date and Time: 20-24 October 2025, 10:00 - 16:00 (GMT+3, Ankara time)

Organizer: Turkish International Academy Against Drugs and Organized Crime (TADOC), Anti-Smuggling and Organized Crime Department, Turkish National Police, supported by the CICA Secretariat

Format: Online

Language: English (Turkish with simultaneous translation into English by an interpreter)

Participants: law enforcement officers from CICA Member States

Türkiye organizes this event in line with the Action Plan on the implementation of the CICA Confidence Building Measures in the priority area of New Challenges and Threats (General), where Türkiye is a coordinator, as well as the priority area of Combating Terrorism, where Türkiye is a co-coordinator. This program aims to equip law enforcement officers of anti-money laundering and counter financing of terrorism units in their countries with the necessary knowledge, skills and abilities that will help them successfully fulfill their tasks and responsibilities.

At the end of this training, the participants will be able to:

• Learn the role of financial investigation units,
• Prepare and successfully execute plans to carry out effective money laundering investigations,
• Explain the investigation techniques used in identifying persons and funds, analyzing documents and developing paper trails in financial investigations, as well as techniques used in linking, preserving and presenting evidence,
• Brief transfer systems to be used by financial institutions in relation to suspicious money transfers,
• List the basic indicators describing dirty money transfers,
• Brief related international conventions and money laundering, asset forfeiture and confiscation legislation,
• Present the evidence to be collected during the investigation efficiently before the court,
• Understand the models of money laundering investigations used in Türkiye and the other countries in the world.

 

For more information (for CICA Member States only):

Organizers: omerkaan.akgun@egm.gov.tr (TADOC);

CICA Secretariat: a.tanalinov@s-cica.org

 

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