TRACE project
TRACE project
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TRACE Seminar: An Anti-Money Laundering Training Session
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.
Переглядів: 11

Відео

Second Training Webinar: TRACE tools in practice
Переглядів 183 місяці тому
This second training webinar explores how electronic evidence and geographic risk considerations should inform the fight against money laundering. 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 informatio...
First Training Webinar: How to use TRACE tools to detect illicit money flows
Переглядів 203 місяці тому
This first training webinar demonstrates the applications of the TRACE tool for tackling illicit money flows. 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 o...
TRACE project - Anti-money laundering achievements and conclusions
Переглядів 693 місяці тому
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.
TRACE project - Developing AI solutions to disrupt illicit money flows
Переглядів 3122 роки тому
Every year, cross-border investigation into illicit money flows are hindered by fragmented e-evidence. TRACE project addresses this issue by delivering a modular open-source framework for money-laundering investigations which can be tailored to meet law enforcement agencies’ needs. Learn more about the project: trace-illicit-money-flows.eu/ Video credit: www.pucpuc.sk/ This project has received...