Criminal organisations are becoming highly adaptive economic actors, capable of embedding themselves into legitimate markets, supply chains, financial flows and service networks through complex ownership arrangements.

This third DATACROS III training equips professionals from banks, AML-obliged entities and the corporate sector with the knowledge and tools to detect early warning signs of organised crime activity, both at the customer onboarding stage and across supply chains. The training combines strategic insights, real-world case studies and actionable detection techniques.

Topics include:

• How modern organised crime operates like sophisticated corporations
• Key red flags in customer onboarding and monitoring
• Supply chain vulnerabilities and enhanced customer due diligence (CDD)
• Emerging investigative technologies, including the DATACROS III toolbox

Organised by Regnology within the framework of the EU-funded DATACROS III project, with the support of project coordinator Transcrime.