Eu FLag
This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No101022004

TRACE training programme is now in development

TRACE is beginning a new phase, preparing training resources and sessions for law enforcement, legal practitioners, and financial regulators showing how our insights and technology can be used to tackle money laundering and illicit money flows. Theoretical and technical material is being developed now. Stay tuned for updates on our new resources and training events over the coming months.