UNODC s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Register of training certificates
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1 UNODC s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Register of training certificates Register of training certificates 2018 Date Title Location Certificate 16 March 2018 CFT Analysis Course Dar es Salaam, TZ TZ and TZ- Tanzania TZ March 2018 CFT Training II Almaty, Kazakhstan KZ KZ March 2018 CFT Analysis Course Nairobi, Kenya KE KE and KE KE April 2018 Financial Disruption and AQ//TB/ISIL sanctions course Mogadishu, Somali SO SO April 2018 CFT Training III Almaty, Kazakhstan KZ KZ May 2018 How to Disrupt Terrorist Networks by Using UNSCR Sanctions 1267/1988 Doha, Qatar QA QA June 2018 Adult Learning Methodology Bratislava, Slovakia SK SK
2 Register of training certificates 2017 Date Title Location Certificate 27 January 2017 Cash Courier Training Kenya KE KE January -1 Cash Courier Training Zanzibar, Tanzania TZ TZ February February 2017 Train- the-trainers on Financial Investigation Dakar, Senegal SN SN and SN February 2017 Regional Cash Courier Jamaica JM JM March 2017 Train- the Trainers Module III, on Financial Investigations Burkina Faso BK BK March 2017 Cash Courier Training Sarajevo, B&H BA BA and BA March 2017 AML/CFT training for reporting entities Burkina Faso BF BF and BF BF and BF BF March 2017 Regional Workshop on Combatting Cash Smuggling Barbados BB BB March 2017 National CFT Foundation Course Dar es Salam, Tanzania March 2017 National CFT Foundation Course March 2017 Regional Workshop on Combatting Cash Smuggling Nairobi, Kenya El Salvador TZ TZ KE KE SV SV
3 03-07 April 2017 Financial Investigation and Asset Recovery Course April 2017 Train the Trainers Module IV, on Financial Investigation and April 2017 Train-the-Trainers Cryptocurrencies investigation course April 2017 Reporting Entities Awareness Raising Sahel Countries 29 May-01 June 2017 Train the Trainers on Financial Investigation Almaty, Kazakhstan Ouagadougou, Burkina Faso Vienna, Austria N'djamena, Chad Astana, Kazakhstan KZ KZ BF BF AT AT and AT AT TD TD KZ KZ June 2017 Train- the-trainers Module III Abuja, Nigeria NG NG July 2017 Training course on Money and Value Transfer Services Beijing, China CN CN and CN July 2017 CFT Foundation + CFT Analysis course Kyrgyzstan KG KG August 2017 Terrorist Financing Financial Disruption course Mali ML ML September 2017 Cryptocurrencies Investigation course Bratislava, Slovakia SK SK September 2017 CFT Train- the-trainers Course Afghanistan AF AF September 2017 CFT Financial Disruption workshop Dakar, Senegal SN SN and SN SN
4 18-29 September 2017 Train-the-trainers programme on financial investigations: module 1 and II Sierra Leone SL SL October 2017 CFT Investigation Course Kyrgyzstan KG KG October 2017 CFT Financial Disruption Workshop Mogadishu, Somalia SO SO October 2017 The Workshop on Money Transfer Services Azerbaijan AZ AZ and AZ AZ November.2017 Financial investigation training, Asset Recovery Niamey, Niger NE NE November- 01 December 2017 Cryptocurrencies training and Digital Evidence training Tashkent, Uzbekistan UZ UZ December 2017 Financial Investigation and Asset Recovery December 2017 Cryptocurrencies Investigation With the regional programme for Afghanistan and Neighbouring countries Burkina Faso Vienna, Austria BF BF AT AT December 2017 CFT Interviewing, Financial Disruption, UN Sanctions Course Kyrgyzstan KG KG December Train the Trainers for UNDOC Staff Zagreb, Croatia HR HR
5 Register of training certificates 2016 Date Title Location Certificate 4 8 April Financial Investigations: Module 1 and 2 Bamako, Mali ML ML of train-the-trainers programme April 2016 April-May 2016 Financial Investigations: Complete trainthe-trainers Bamako, Mali ML ML programme May Criminal Intelligence Odessa, Ukraine UA UA May Analytical Tools (i2) Odessa, Ukraine UA UA May 2016 UA UA May 2016 Financial Investigations Bamako, Mali ML ML My 2016 Corporate Vehicles and Financial Kyiv, Ukraine UA UA Products May 2016 Disruption of Illicit Financial Flows Kyiv, Ukraine UA UA May -3 June 2016 Financial Investigations: Module 1 and 2 Lomé, Togo TG TG June 2016 of train-the-trainers programme June July 2016 Financial Investigations: Complete trainthe-trainers Lomé, Togo TG TG programme July 2016 Financial Investigations Lomé, Togo TG TG September 2016 Financial Investigations Niamey, Niger NE NE October 2016 Workshop for reporting entities Niamey, Niger NE NE
6 22-24 November 2016 Awareness raising workshop on financial investigations and asset recovery. Mali ML ML November 2016 Operational Analysis Odessa, Ukraine UA UA November 2016 Strategic Analysis Odessa, Ukraine UA UA November 2016 Taking the Proceeds from Wild life Crime Pretoria, South Africa ZA ZA December 2016 Analytical Tools Computer based Training for Financial Investigation Odessa, Ukraine UA UA December 2016 Operational Analysis: Financial Investigation of Corruption Crime Kyiv, Ukraine UA UA December2016 Banking Fraud and Financial Disruption Chisinau, Moldova AT AT
UNODC s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism (GPML)
UNODC s Global Programme against Money-Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Register of training certificates 2016-2017 Date Title Location Certificate 4 8 April Financial
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