Financial Crime World

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Jordan Hosts International Training Workshop on Financial Crime Investigation Techniques

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AMMAN, JORDAN - Strengthening National Capacities for Investigating Corruption Crimes

Jordan recently hosted an international training workshop on “Investigation Techniques for Financial Crimes and Corruption” at the Kempinski Hotel Amman. The two-day workshop aimed to enhance participants’ capacity to investigate financial crimes and corruption, as well as share best practices and international expertise.

Workshop Objectives

  • To strengthen national capacities for investigating corruption crimes
  • To enhance participants’ ability to investigate financial crimes and corruption
  • To share best practices and international expertise

Keynote Speakers

The workshop featured keynote speakers from renowned organizations, including:

  • H.E. Dr. Abed Kharabsheh, President of the Jordanian Anti-Corruption Commission
  • Mr. Olivier Courteaud, First Counselor at the Embassy of France in Jordan
  • Mr. Yakin Beris, Regional Programme Coordinator for Arab States at UNDP

Workshop Agenda

The workshop covered a range of topics, including:

  • National and international anti-corruption strategies
  • International instruments such as the Merida Convention
  • National instruments in Tunisia and France
  • Investigation strategies
  • Data collection, documentation, and evidence gathering

Practical Case Studies

A highlight of the workshop was the presentation of practical case studies by experts from Tunisia, France, and Jordan. The cases focused on:

  • Identifying and seizing criminal assets
  • Sharing experiences and best practices in investigating financial crimes and corruption

Regional Initiative

The training workshop is part of a regional initiative to enhance cooperation and capacity-building among anti-corruption agencies in the Arab region.

Certificates Awarded

At the end of the workshop, participants were awarded certificates recognizing their completion of the training program. The event was a significant step forward in building regional capacity to combat financial crimes and corruption, and it is expected to have a positive impact on anti-corruption efforts in the region.