Financial Crime World

Poland’s Financial Intelligence Unit Receives Strategic Analysis Training from the Council of Europe

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Strengthening Capacities Against Financial Crimes

In a bid to fortify its capacities in combating financial crimes, the Polish Financial Intelligence Unit (FIU) and other anti-money laundering and countering the financing of terrorism (AML/CFT) authorities recently received strategic analysis training from the Council of Europe.

Three-Day Training Session

The three-day training session, held on October 17-19, brought together 25 representatives from various competent authorities to enhance their skills in conducting strategic analysis. The training was delivered by experts from the Council of Europe and focused on raising awareness among participants about the importance of supporting the FIU in conducting strategic analysis.

Hands-on Experience

The training provided hands-on experience in practical group exercises, enabling participants to work individually and in groups to present their findings to peers. The Italian FIU shared its approach and practices in planning and conducting strategic analysis, offering valuable insights to the Polish delegates.

Project Objectives

This training is part of a larger project funded by the European Union and the Council of Europe aimed at strengthening the risk assessment mechanisms and AML-CFT strategic analysis function of the Polish financial intelligence unit. The objectives of the project include:

  • Enhancing the capacity of the FIU to conduct effective strategic analysis
  • Improving the risk assessment mechanisms to combat financial crimes
  • Strengthening cooperation among European authorities in combating financial crimes

Follow-up Assistance

As a follow-up, the training materials were shared with the Polish FIU and other competent authorities. The Council of Europe will continue to provide tailored assistance and expert guidance to support the project’s objectives.

Enhanced Cooperation

The event marked another step in the ongoing efforts to enhance cooperation among European authorities in combating financial crimes and protecting the integrity of the financial system. This training demonstrates the commitment of the Polish FIU and other participating authorities to work together to prevent and combat financial crimes.