Professional training
In order to achieve the objectives of continuous professional formation, the main attention is paid to the professional upgrade based on the study of corruption phenomena and economic-financial criminality in their entirety - starting with the notion and national legal framework provided for their eradication and ending with the regulations of international law and international organizations responsible for combating corruption, economic crimes and legalization of proceeds and laundering of illicitly obtained money.
Special attention is provided to assimilation of advanced experience both nationally and internationally, to the establishment of contacts with the providers of specific services that within the limits of their competence may exercise training activities.
Another important aspect in the professional perfection is the involvement of specialists of various branches of national economy that are invited depending on the actual needs of the officers, for an in-depth analysis of the considered activities. Due to the infiltration of economic and financial infringements and corruption into all the spheres of social life this scheme of collaboration is highly welcomed as it provides wider possibilities for immediate study of any phenomena at incipient phases.
