Excelsior Correspondent
JAMMU, Mar 20: The State Investigation Agency (SIA) organized a one-day workshop on financial investigation, money laundering and terror financing at its headquarters in Jammu today.
The event was coordinated by the DDP SIA, J&K, and attended by officers from SIA Headquarters, including the DIG, SIA J&K, as well as personnel from both SIA Jammu and SIA Kashmir.
A statement said that the workshop aimed to provide participants with the necessary skills and knowledge to detect and investigate financial crimes effectively.
Dr Vidyut Vikash, Additional Commissioner, CGST Jammu, served as the resource person and highlighted the significance of inter-agency collaboration.
He also discussed the importance of staying ahead of the evolving tactics used in financial crimes.
Throughout the session, Dr Vikash shared valuable insights into the latest techniques and strategies used in financial investigations, risk assessments, and the legal frameworks that govern money laundering and terror financing.
The participants actively engaged in interactive discussions and practical case studies, which allowed them to gain a deeper understanding of the challenges in investigating such crimes.
The workshop covered emerging trends in financial crimes, investigation techniques, the role of Financial Intelligence Units (FIUs), and international cooperation for regulatory compliance.
It also delved into real-world case studies related to money laundering and terror financing.
The event concluded with a reaffirmation of SIA J&K’s commitment to strengthening its capacity for investigating financial crimes.
Follow our WhatsApp channel
