CTII kick off DRAFT

Other Partners:European Commission services, EEAS, EUDELs, Europol, Eurojust and other donors and international/regional organisations in the area

Funded by FPI

CEPOL (project lead)48 months (1 July 2024 -30 June 2028)

CT INFLOW Global Facility

Counter Terrorism Information Exchange and Criminal Justice Responses

Algeria, Jordan, Lebanon, Libya, Morocco, Tunisia, Türkiye, AFRIPOL, League of Arab States, and other key non-EU countries defined according to emerging priorities

Exchanges

Improve International Cooperation and Information Exchange in CT

Improved institutional capacity of selected partner countries enabling the exchange of terrorism-related information in compliance with international legal standards and human rights

Demand-driven packages

OTNATraining portfolio

Addressing emerging threats

Increased knowledge and operational capacities

Strategic cooperation forum EMISA NetworkConfidence Building Workshops

Improved strategic and support networks

Our vision and flagship products

Contribute concretely to improving partner countries capabilities

EMISA network

OTNA

Exchange program

Mock trials

Mentoring programs

Residential training

EMISA Network

The acronym remains the same but its meaning is different: Enhanced Mechanism for Information Sharing and Analysis.Main points: - Trust-Based relationships - Bridges cultural divides

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OTNA

A collaborative approachBased on current needs of the participating countries Deliver excellence

OTNA Progress

15%

Established the baseline

Timeline

The current OTNA excercise is based broadly on the eight pillars of the EU Strategy for counter terrorism strategy.

Concept agreed

Questionnaire preparation

Questionnaire dissemination

Data analysis

OTNA catalogue definition

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Mock Trials

• In this interactive event we lay a bridge between two worlds
• We replicate and enact cases which are similar to what really happens in real life.
• We give everyone a role

• Scenarios are designed to mimic a real court
• Our approach is original
• Participants may have to "wear a hat" to cover roles which are different from the one in their real life

Confidence Building

Trust is in function of confidence building. For this reason, we have established a system of workshops that give partners' agencies the opportunity to discuss a coordinated approach to the fight agains terrorism. The topics discussed during these workshops have generally a more confidential nature.

Aspiration

Geographical reach

New partners

We are no longer regional. The project is open to participants from other regions.

Dialogue faciliation

Blend of expertise

We facilitate dialogue between the prosecution, law enforcement, and judiciary, offering platform for the exchange of knowledge.

Catalogue of products

Enriching knowledge transfer

We intend to deliver a greater range of products.

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EMISA Working Group Meetings

2024 Q3-Q4

Mock Trial for Judiciary

OTNA Data Collection

Kick-off with partner countries

Project documentation

• Handbook on Information Exchange
• Table-top and Simulation Exercises

• Guidelines on identified priorities

• CT Fusion Centres Handbook

• EMISA

• Exchange and Mentoring Programmes
• Demand-Driven packages
• OTNA Report and Training Catalogue

• OTNA
• EMISA Network Meetings
• Mock Trials for the Judiciary

• EMISA Recommendations

• Tailored guidelines for the Judiciary
• Delivery of Technical Supply

Timeline

2024

2025

2026

2027

2028

Project Team Introduction

Project manager: Marco FaisSenior project officers: Ksenija Krizman, Andrej Stefanik, Tim Juraske Project officers: Irina Burada + 4 expected

Exchanges

Excellence

We facilitate the delivery of latest knowledge and expertise. This is our unique selling pointWe meet partners' demand for support We have established synergies with other regional and global initiativesWe focus on long-lasting effects of our support. Our commitment is a continuous effort

We deliver

We develop

We listen

Final words

Our catalogue of services is built around our partners' needs. The deliverables are agreed with our partners.We innovate in the way knowledge is transferred and in the content that we deliver. Our commitment is continuous. We follow up on our actions.

Thank you!

Exchanges

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EMISA

Solidifying the good results of previous iterations

EMISA is central in the effectiveness of the project. EMISA expands based on emerging needs and with the consent of all the co-chairs. Also, the number of working groups are likely to grow, should new threats or priorities emerge.

Activities8 regional workshops. 8 seminars / conferences. 8 support activities for e.g., handbooks, guidelines, mappings or toolboxes. 2 ad-hoc meetings. 48 online EMISA working groups meetings

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Training portfolio

Multi-annual, multidisciplinary, and hands-on training portfolio

Operational Training Needs Assessment

OTNA ReportIdentification of core capability gaps

The 8 EU Priorities

1) Prison and probation, e.g.: Gathering intelligence in prison (techniques, reasons, proposals for improvement)2) Foreign terrorist fighters and returnees, e.g.: Influence of foreign terrorist fighters and returnees on local communities 3) Strategic communication, e.g.: Identification and takedown of sources4) Preventing Violent Extremism (PVE) / Countering Violent Extremism (CVE), e.g.: Building up law enforcement and intelligence capabilities to identify and disrupt extremist activities Terrorist financing5) Countering terrorism financing, e.g.: Identifying similarities and differences between terrorism financing and money laundering6) Convergence between terrorist groups and organised crime groups, e.g. : understanding the connection between organised crime and terrorism7) Cyber terrorism, e.g. : computer forensics, evidence finding, preservation, and attribution8) Critical infrastructure, hybrid threats, weapon and explosive (regional approach), e.g.: Traceability of explosives and precursors.9) Judiciary (additional topic), e.g.: converting intelligence into evidence admissible in court

Demand-driven Package

Provide a rapid response to emerging threats and facilitate CT DialoguesFlexible apprach based on requests from the partners, e.g.:

• Joint Simulations
• Development of CT Fusion Centres
• Procurement of IT Equipment

Coordination of priorities at national level

Confidence Building Workshops

EMISA Network

Fostering a multidisciplinary approachDevelopment of guidelines and methodologies

Strategic Cooperation Forum

Identification and validation of needs and solutionsPromote information exchange