- विज्ञापन -
Jammu: State Investigation Agency (SIA) of Jammu & Kashmir on Thursday conducted a one-day workshop on Financial Investigation, Money Laundering and Terror Financing in Jammu, which was coordinated by DDP SIA at the SIA Headquarters.
According to the statement released by the agency, the workshop aimed to equip participants with the necessary skills and knowledge to detect, prevent, and combat financial crimes by efficient investigation.
Indian Revenue Service (IRS) officer and Additional Commissioner, CGST Vidyut Vikash was the resource person of the meeting who highlighted the significance of inter-agency collaboration and the importance of staying ahead of evolving financial crime tactics, said the press release.
The participants were engaged in interactive discussions and practical case studies.
The speaker provided valuable insights into the latest techniques and strategies for financial investigation, risk assessment, and legal frameworks related to money laundering and terror financing.
The workshop covered crucial topics which included understanding financial crime trends and typologies, techniques in financial investigations, the role of financial intelligence units (FIUs), international cooperation and regulatory compliance, and case studies on money laundering and terror financing, the press release added.
The SIA reaffirmed its commitment to capacity-building initiatives that strengthen financial crime investigations.
