Activity42/2026/ONS: Emerging threats in countering the financing of terrorism
The aim of this onsite activity is to equip law enforcement officials, counter-terrorism investigators, and financial intelligence professionals with knowledge and practical skills to identify, analyse, and disrupt the financing of terrorism and violent extremism. Emphasising modern challenges such as the misuse of cryptocurrencies, emerging payment technologies, and the exploitation of conflict zones, the course fosters collaboration, enhances investigative techniques, and promotes the application of lessons learned from real-world cases.
This activity is implemented by the CEPOL Knowledge Centre on Counter-terrorism.
Details
Organiser
Target audience
Counter-terrorism investigators, analysts, and financial intelligence officers engaged in the daily detection, monitoring, and investigation of terrorism and violent extremism financing. This course is designed specifically for professionals tasked with uncovering financial networks, tracking illicit transactions, and addressing the evolving challenges posed by terrorism financing, including the misuse of cryptocurrencies.
Level: practitioner
