CTII kick off DRAFT
CEPOL
Created on October 15, 2024
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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
+ info
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
+ info
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.
info
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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