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The seminar aims to enhance and strengthen the use of information technology for FIUs with respect to AML/CFT matters.Please note locations where the workshops will be offered and check the corresponding course schedule for the specifictargetgroup of officials.
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Attendance is by invitation only. This seminar is intended for FIU IT experts and analysts, preferably at senior level.
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The seminar is aimed at enhancing the use of IT in the accomplishment of the mission of the FIU, in particular with reference to statistical analysis of a large amount of data and data mining techniques for AML/CFT purposes. The course is co-sponsored by the Egmont Group and will feature working sessions on data analysis.
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