The workshop is specifically designed to focus on the implementation of financial investigations as a strategic tool in combating migrant smuggling and trafficking in human beings. While financial investigations are recognized by the European Union and other international bodies as an effective approach, the application of these methods within the Western Balkans remains inconsistent.
This workshop will introduce participants to advanced change management strategies that will facilitate the integration of financial investigation methods within their organizations. Participants will be guided through the ADKAR change management model, enabling them to develop actionable plans to disrupt criminal networks and target the financial gains that fuel these illicit activities.