Project Workshops
Stay up to date on all our Workshops that we have held over the course of the project
FinTech-Enabled Terrorism Financing. Our most popular workshop offering –which we delivered in Latvia, Serbia, Georgia, Lithuania and Slovakia – brought together the public and private sectors to discuss risks and opportunities posed by new technologies, and to promote cross-sector collaboration.
CTF in Financial Centres. Some jurisdictions face unique terrorist financing risks – for Monaco and Lichtenstein we tailored our workshop to help them boost their public-private partnerships.
Preventing Terrorism Financing in the Not-for-Profit Organisation (NPO) Sector. How should states effectively mitigate terrorism financing risk in their NPO sector, in-line with international standards and best practices? We brought the very best experts along with us to answer just this in Poland, Bulgaria, Montenegro and Romania.
Information Sharing for Prosecutors and FIUs. Polish and Croatian authorities benefited from a “war game” scenario to sharper their CTF skills in this interactive workshop programme.
Managing Terrorist Financing Risk in the Romanian NPO Sector
From 14–15 June 2022, Project CRAAFT convened a workshop for Romanian stakeholders on protecting the Romanian non-profit organisation (NPO) sector from abuse for terrorism financing (TF). Our expert trainers delivered presentations on the international standards set out by the Financial Action Task Force (FATF), tailored to the particular context of Romania’s NPO sector and its TF risks. This workshop was also successful in bringing together representatives of the country’s public sector, financial institutions and NPOs to provide them a platform to interact and engage in dialogue to exchange views, needs and concerns. Recognising Romania’s ongoing mutual evaluation by MONEYVAL, with an on-site visit scheduled for September 2022, this workshop constituted a response to the Romanian FIU’s request to improve the understanding of TF risks and responsibilities in relation to NPOs across the three sectors.