The South Neighborhood Anti-Corruption Project (SNAC 2) held a training on private sector compliance and forensics in Amman. The participants of the training represented various Jordanian supervisory bodies involved in corporate governance and compliance matters. Two Council of Europe-certified local trainers led the discussions involving the participants in practical exercises and case studies and an international expert, who has previously supported the Project in drafting a Training Manual on the subject matter, moderated the training. The activity aimed at raising awareness of public sector officials and policymakers on the need to address private sector compliance issues at the national level with the guidance of leading international business practices and trends.
Activities annually 2018
The 7th annual event of the Economic Crime and Cooperation Division (ECCD) team
Workshop for Judges and Prosecutors: “Experiences, Challenges and Best Practices”
Action against Economic Crime: tools, impact and lessons learnt
The CLEP Project carries out an inter-agency training on Open Source Intelligence
CLEP-Moldova Project trains local public officials on identifying conflict of interest
CLEP-Moldova Project trains local public officials on identifying conflict of interest
CLEP-Moldova Project trains local public officials on identifying conflict of interest
The CLEP Project trains staff of the Asset Recovery Office on parallel financial investigations
CLEP-Moldova Project trains local public officials on identifying and solving conflict of interest
The CLEP Project trains private companies on anti-corruption tools and compliance standards
The CLEP Project organized a mentoring programme for the staff of the National Integrity Authority
CLEP-Moldova Project presents findings of an IT study for anti-corruption institutions
CLEP-Moldova Project carries out a corruption risk assessment training for the Ministry of Interior
The CLEP-Moldova Project supports anti-money laundering training for lawyers and notaries
The CLEP-Moldova Project implements anti-money laundering training for financial institutions
The CLEP-Moldova Project supports first anti-money laundering trainings for new reporting entities
The CLEP-Moldova Project supports anti-money laundering training for auditors and accountants
Steering Committee meeting of the Action against Economic Crime in Albania
Council of Europe continues its support to the Central Election Commission in Albania
Working Group Sessions on the development of an AR and AM Strategy
Strengthening the Standard Operating Procedures relating to financial investigations in Albania
EU/CoE Action against Economic Crime provides Albania an e-system for online asset declaration
Streamlining the interagency cooperation and exchange of information in Albania
The Action against Economic Crime trains state authorities on conducting financial investigations
4th Steering Committee meeting of the Action against economic crime
AML/CFT training for brokers and insurance compliance officers
Fifth Steering Committee of the Action against Economic Crime in Montenegro
Montenegro authorities begin the update of the National AML/CFT Risk Assessment
Second training for justice sector and law enforcement officials on asset tracing and identification
Improving information sharing capacities of the Agency for Prevention of Corruption
Political subjects and oversight institutions discuss changes to financial reporting templates
Montenegrin police officers get acquainted with practices on handling whistleblowers
Supporting Montenegrin authorities in strengthening the Law on International Restrictive Measures
Peer exchange meetings on management of conflict of interest cases
Plenary meetings and High level Conference on Kosovo's compliance with AC and AML/CFT standards
Face-to-face meeting with Kosovo* authorities on Anti-Corruption and AML/CFT assessments
Support to drafting of Law on Targeted Financial Sanctions for Kosovo*
Fifth Steering Committee Meeting of the Joint EU/CoE Project against Economic Crime (PECK II)
Enhancing co-operation in the anti-money laundering and combating financing of terrorism area
Working Group meeting on drafting the draft law on protection of whistleblowers in Pristina
PECK II Project holds regional roundtable on protection of whistleblowers
Explanatory meeting on anti-corruption and anti-money laundering assessments for Kosovo* authorities
Preventing conflict of interest among members of parliament in Azerbaijan
Workshop on Risk Assessment Methodology and Sector-specific Guidelindes for Banking Sector
Training on “Processing and Adjudicating Money Laundering Cases”
Developing Risk Assessment Methodology and Sector-specific Guidelines in Azerbaijan
Steering Committee Meeting of the Project on “Strengthening Anti-Money Laundering in Azerbaijan”
Georgian lawyers trained in anti-money laundering and counter-terrorist financing compliance
Council of Europe delivers training of trainers on digital evidence in Ukraine
Council of Europe delivers judicial training on covert investigative operations in Ukraine
Council of Europe delivers judicial training on digital evidence in Ukraine
Training on risk-based approach to inspections at the regional and municipal levels
Potential models of reporting corruption by entrepreneurs in the Russian Federation discussed
Corruption risks in the provision of public services and in the procurement process
SNAC 3 Project provides support to enhance the Jordanian asset declaration system
Capacity building for Tunisian corruption and fraud investigators on investigative techniques
Training provided to improve the coordination and oversight of anti-corruption investigations
Assistance provided to Kyrgyz authorities in developing the anti-corruption communication strategy
Training on ethics and conflict of interest rules for Kyrgyz judges
Training of Trainers on ethics and conflict of interest rules for Kyrgyz authorities
Assistance provided to Kyrgyz authorities in developing the anti-corruption communication strategy
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.
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* This designation shall not be construed as recognition of a State of Palestine and is without prejudice to the individual positions of Council of Europe member States on this issue.