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Training for Analysts ) in the areas of tactical and strategic analysis

Skopje, “the former Yugoslav Republic of Macedonia” 30 October - 1 November 2017
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© Council of Europe

© Council of Europe

From  30 October to 1 November 2017, the Action against Economic Crime in “the former Yugoslav Republic of Macedonia, organized a three day training for Analysts in the Financial Intelligence Office (FIO) in the areas of tactical and strategic analysis based on the newly developed ML and FT typologies and red flags indicators for STRs (Suspicious Transaction Reports. The FIO analysts had the opportunity to learn and discuss good practices and standards in tactical and strategic analysis of the ML typologies and red flag indicators. During the training special attention was given to practical exercises and real life scenarios, enabling the participants to put into practice the knowledge they had obtained during the discussions and presentations by experts.