Second Training Webinar: TRACE tools in practice

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 information sharing. Read about the project’s objectives, results, and recommendations on the TRACE website.