Jammu, March 20: A one-day workshop on Financial Investigation, Money Laundering, and Terror Financing was organized today by the State Investigation Agency (SIA), J&K at its headquarters. The event was coordinated by DDP SIA, Headquarters J&K and was attended by senior officers, including DIG SIA J&K, officers from SIA Jammu and SIA Kashmir.
The workshop aimed to enhance the skills and knowledge of officers in detecting, preventing, and investigating financial crimes effectively. Dr. Vidyut Vikash, IRS, Additional Commissioner, CGST Jammu, served as the resource person for the session. He emphasized the significance of inter-agency collaboration and the necessity of staying ahead of evolving financial crime tactics.
Participants engaged in interactive discussions and practical case studies, gaining valuable insights into advanced financial investigation techniques, risk assessment, and legal frameworks related to money laundering and terror financing.
Key Topics Covered:
Understanding financial crime trends and typologies
Techniques in financial investigations
The role of Financial Intelligence Units (FIUs)
International cooperation and regulatory compliance
Case studies on money laundering and terror financing
SIA J&K reiterated its commitment to capacity-building initiatives to strengthen financial crime investigation and enforcement. The workshop was organized under the guidance and supervision of the Director, SIA J&K, further reinforcing efforts to combat financial crimes effectively.
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