JAMMU: One-day workshop on Financial Investigation, Money Laundering, and Terror Financing was conducted by the State Investigation Agency which was coordinated by DDP SIA, Hqrs J&K, at SIA Hdqtrs J&K today. The workshop was attended by the officers of SIA Hdqtrs including DIG, SIA J&K, SIA Jammu and SIA Kashmir. The workshop aimed to equip participants with the necessary skills and knowledge to detect, prevent, and combat financial crimes by efficient investigation.
The resource person of the workshop was Dr. Vidyut Vikash-IRS, Addl. Commissioner, CGST Jammu, who highlighted the significance of inter-agency collaboration and the importance of staying ahead of evolving financial crime tactics. Participants 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.
Key topics covered included:
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 reaffirmed its commitment to capacity-building initiatives that strengthen financial crime investigation. The workshop was organised under the aegis and guidance of the Director SIA, J&K.
