Transnational Crime

Course: Crime 1

Themes:

- Why and how are businesses exposed to criminal risks?

- Who are the criminal actors that target businesses, their modes of action and the effects?

- What are the required risk management solutions?

Course: Crime 2

Themes:

- Terrorism and its new developments toward Business
- Towards necessary adaptations in improving the fight against new menaces
- The use of Information Technologies by terrorist organizations
- The sensitive sectors: oil and gas industries
- Intelligence: New strategies with regard to crisis prevention ability and to Intelligence
collection and analysis architecture; Enhanced detection, identification of emerging threats,
and distribution of “security alerts” to partners

 

Participants:

- Specialised Ministers : Justice, Interior, Finance, Economy and their advisors

- Specialised Advisors of Heads of State and Government

- Judges, lawyers, accountants and tax advisers

- Governors of Central Banks

- Speakers and Members of Parliament

- Business leaders from all fields, more especially bank, finance, industry and commerce and managers in charge of banking and finance activities

- Experts of International, Regional Organisations and Specialised bodies dedicated to the prevention and prosecution of crime and terrorism, police and intelligence

- Academics

 

Please download the Course brief (PDF) for more information

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