This in-person training session features Philip Schneider from the University of Applied Sciences for Public Service in Bavaria and a group of expert colleagues, leading policing trainees in the use of the TRACE anti-money laundering tool.
TRACE is a Horizon 2020-funded research project, developing AI solutions to enable Law Enforcement Agencies to detect and combat money-laundering operations and the financing of organised crime and terrorism by increasing the efficiency of information sharing. Read about the project’s objectives, results, and recommendations on the TRACE website.