Training Working Group

E82692

The Training Working Group is a specialized body within the Egmont Group responsible for developing and delivering capacity-building and educational initiatives for financial intelligence units worldwide.

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Statements (28)

Predicate Object
instanceOf specialized body
working group
activityType capacity-building projects
educational materials development
training programs
workshops
aimsTo enhance effectiveness of financial intelligence units
improve skills of FIU personnel
collaboratesWith Egmont Group member FIUs
other Egmont Group working groups
focusesOn capacity building for financial intelligence units
education on financial intelligence
training for financial intelligence units
geographicScope global
hasRole deliver capacity-building initiatives
deliver educational initiatives
develop capacity-building initiatives
develop educational initiatives
languageOfWork English
operatesWithinDomain anti-money laundering
counter-terrorist financing
parentOrganization Egmont Group of Financial Intelligence Units
partOf Egmont Group
serves financial intelligence units worldwide
supportsObjectiveOf Egmont Group
targetAudience FIU analysts
FIU management
FIU technical staff

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Egmont Group workingGroup Training Working Group