Proactive and Intelligence-Led Approaches in Targeting Transnational Organized Crime (TOC) Groups

Regional Training Workshop

Kyiv, Ukraine 12-13 December 2019

AGENDA Thursday, 12 December 2019

09:00-09:30 Opening session

• Ms. Tetiana Kovalchuk, Deputy Minister of Internal Affairs of Ukraine • Ms. Liliya Grudko, National Programme Manager, OSCE Project Co- ordinator in Ukraine • Mr. Arnar Jensson, Police Affairs Officer/Adviser on Analysis and Reporting, OSCE Secretariat

09:30-10:00 OSCE Intelligence-Led Policing Model

• Mr. Arnar Jensson, Police Affairs Officer/Adviser on Analysis and Reporting, OSCE Secretariat

10:00-10:30 Intelligence-Led and Proactive Approaches in Targeting TOC groups: case study from the United States

• Mr. Jeremiah Giron, Federal Bureau of Investigation (FBI)

10:30-11:00 Coffee break

11:00-11:30 Intelligence-Led and Proactive Approaches in Targeting TOC groups: case study from Italy

• Mr. Giuseppe Giliberti, State Police/Central Operational Office (Servizio Centrale Operativo)

11:30-12:30 Trends, Challenges and Lessons Learned in Countering TOC in the Baltic region

• Presentation of national experts from Estonia and Latvia (each 15-minute presentation + 5-minute Q&A)

12:30-13:30 Buffet Lunch

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13:30-14:00 Intelligence-Led and Proactive Approaches in Targeting TOC groups: case study from United Kingdom

• Mr. David Vassar-Smith, National Crime Agency

14:00-15:00 Trends, Challenges and Lessons Learned in Countering TOC in South Caucasus

• Presentation of national experts from Armenia, Azerbaijan, Georgia (each 15-minute presentation + 5-minute Q&A)

15:00-15:30 Coffee break

15:30-16:00 Intelligence-Led and Proactive Approaches in Targeting TOC groups: case study from Ukraine

• Mr. Yaroslav Yakobchuk, State Border Guard Service of Ukraine

16:00-17:00 Trends, Challenges and Lessons Learned in Countering TOC in Eastern Europe

• Presentation of national experts from Belarus, Moldova, Ukraine (each 15-minute presentation + 5-minute Q&A)

19:00 Networking social dinner (Restaurant “Odessa”, Velyka Vasylkivska St. 114)

Friday, 13 December 2019

09:00-09:10 Opening

• Mr. Arnar Jensson, Police Affairs Officer/Adviser on Analysis and Reporting, OSCE Secretariat • Ms. Karen Haak, Senior Lieutenant, Embassy of the Federal Republic of Germany in Kyiv

09:10-09:40 EUAM support to Ukraine in introducing ILP

• Mr. Märt Palo and Mr. Bohdan Denysenko, EUAM Ukraine

09:40-10:10 Regional co-operation mechanisms for countering TOC

• Mr. Dirk Geurts, Strategic Analyst, EUROPOL

10:10-10:40 Global co-operation mechanisms for countering TOC

• Mr. Bohdan Sytnik, Criminal Intelligence Officer, INTERPOL

10:40-11:00 Coffee break

11:00-12:30 Good Practices, Opportunities and Challenges in Applying Intelligence-Led and Proactive Approaches to Targeting TOC in the Baltics, Eastern Europe and South Caucasus: discussion in working groups

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12:30-13:30 Buffet lunch

13:30-15:00 Good Practices, Opportunities and Challenges in Applying Intelligence-Led and Proactive Approaches to Targeting TOC in the Baltics, Eastern Europe and South Caucasus: presentations of outcomes from the working groups

15:00-15:30 General discussion

15:30-16:00 Closing and certificates

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