In a significant move towards enhancing the capabilities of law enforcement officers in Guyana, a three-day workshop focused on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) was recently conducted by the Regional Security System (RSS) in collaboration with key local agencies, including the Guyana Police Force's Special Organised Crime Unit (SOCU), the Guyana Revenue Authority (GRA), and the Director of Public Prosecutions Chamber (DPP). The workshop, spearheaded by RSS Legal Officer, Ms. Chanika Carrington, combined both practical and theoretical training, providing participants with a comprehensive understanding of AML/CFT frameworks. Ms. Chanika Carrington along with three other experts from the RSS -- namely Dalia Jules, Javed Rebeiro and Richmark Deane, specialising in Digital Forensics, Terrorist Financing, Net Worth Analysis, Cash Seizure and Financial Analysis, provided insights into advanced techniques for detecting and preventing financial crimes. Their expertise was instrumental in equipping the participants with the necessary skills to address complex issues related to cash seizures and serious financial offences. Participants were also trained on methodologies for calculating net worth, which is crucial for identifying potential financial crimes as well as to the processes that facilitate international collaboration in tackling financial crimes. The primary aim of this capacity-building workshop was to enhance local law enforcement's ability to combat financial crimes effectively and to strengthen the overall integrity of the financial system. The initiative is part of a broader strategy to improve SOCU's and other integral agencies compliance with international standards and to strengthen their defenses and cooperation against money laundering and terrorism financing. According to the Legal Officer, Ms. Chanika Carrington, as such workshops continue, they play a vital role in fostering a more robust legal and operational environment for tackling these pressing financial issues. In an invited comment, Head of the Special Organized Crime Unit, Assistant Commissioner Fazil Karimbaksh, who was at the conclusion of the workshop today at the Officers' Training Centre, noted the need for the timely training in the area, since his department has been undertaking several high profile investigations. (???????????? ?????? ???????????? ???? ??????'?? ???????????????? ?????????????? ????????????????)
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