JOINT INVESTIGATION TEAMS SEMINAR 12-15 October 2010

ENSP - FRANCE

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CEPOL brings together senior police officers across Europe with the aim to encourage cross-border cooperation in the fi ght against crime and maintenance of public security and law and order. Established as an agency of the European Union (EU) in 2005, the CEPOL secretariat is based at Bramshill in the United Kingdom, approximately 70km from central London.CEPOL operates as a network where the activities - courses, seminars, conferences and meetings - are implemented in and by Member States, mainly at the national senior police training institutes. CEPOL organises between 70-100 courses, seminars and conferences per year which cover a wide-range of topics relevant to policing in Europe today. CEPOL’s vision is that the agency is acknowledged by allied agencies and authorities in the policing and academic world to be the primary source of learning and development in the fi eld of education and training for better cooperation and policing in Europe.The acronym CEPOL is French and stands for Collège Européen de Police - European Police College (in English).CEPOL has an annual budget of 7.8 million euro (2010) funded by the European Communities.

THE EUROPEAN POLICE COLLEGE

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Under a Decree of 28 April 1988, the Ecole Nationale Supérieure de la Police acquired the status of a State administration institution, and joined the ranks of the prestigious State administration «Grandes Ecoles».Administered by the Ministry of the Interior, Overseas and Overseas Territories, and under the authority of the Director General of the national police force, it has fi nancial autonomy and is a legal entity in its own right. The Board of Governors of the College sets its educational orientation and budget. Chaired by a senior member of the Council of State - currently Mr. Bernard PECHEUR - the Board comprises: • 11 ex offi cio members, high-ranking offi cers in the national police force • 9 members appointed by the Minister of the Interior from senior offi cials in partner administrations and individuals with experience in security issues • 7 elected members representing employees, students and trainee superintendents This status enables the College to be more responsive educationally and facilitates partnership. The Ecole Nationale Supérieure de la Police is headed up by Inspectrice Générale Hélène MARTINI. y

pée Géné

SAINT CYR AU MONT D’OR

YOUR GUESTSYOUR GUESTS

Commandant EFJean Marie FiquetHead international relations offi ceCourse manager(+ 33(0)6 80 34 61 88)

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International relations offi ce : ensp-dre@interieur.gouv.frTel. + 33(0)4 72 53 18 51 - Fax+ 33(0)4 72 53 19 99

Find us on www.ensp.interieur.gouv.frAnd www.cepol.europa.eu

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Deputy Head international relations offi ceMs Hakima Ancer

Assistant course manager

Inspectrice GénéraleHélène Martini,

Director ENSP

YOUR GUESTS Claude BERNARD (Belgium) claudeb.ocrc@yahoo.frAs a senior investigator at the anti-corruption central offi ce (OCRC)of the Belgium Federal Police, Claude Bernard participated in JITS with France.

Colin CARSWELL (United Kingdom) Colin.Carswell@met.police.ukChief Inspector at the Metropolitan Police, London (Territorial Policing) appointed to operation Golf, a UK/Romania ‘‘Joint investigation team’’.

Stefan de MOOR (OLAF) stefan.de-moor@ec.europa.euAs a magistrate of the anti-Fraud Offi ce of the European Commission (OLAF),Stefan de Moor investigates on major transnational frauds and corruption against the fi nancial and economic interests of the EU.

Michael DITTRICH (OLAF) Michael.dittrich@ec.europa.euFormer Customs investigation offi cer in Germany, now working as an OLAF investigator ontransnational serious fraud cases related to Customs matters

Virginie BRELURUT (France) virginie.brelurut@justice.frMagistrate at the Interregional Specialized Court (JIRS) of Lyon.

Steve HARVEY (Europol) steve.harvey@europol.europa.euDeputy Head of Unit O.8 OC Networks South East EuropeEuropol Operations Department. Europol JIT expert.

Lucie KREJCOVA (Eurojust) lkrejcova@eurojust.europa.euProject manager at EUROJUST, expert in JITs fi nancing (Eurojust’s JIT Funding Project)

Karl LESJACK (Interpol) k.lesjack@interpol.intFormer federal drug Coordinator of the federal ministry of Interior and director of the Central Drug and Organized Crime department of the Austrian national police. Now assistant director within the INTERPOL Command and Coordination Centre (CCC)

Jan Olof NYHOLM (Finland) jan-olof.nyholm@poliisi.fi Has worked as Technical adviser for the General Secretariat of Interpol, as well as Head of unit at EUROPOL, now a senior offi cer of the Finnish National Bureau of Investigation where he has worked since 1982.

Patricia ROSOCHOWICZ (Eurojust) Prosochowicz@eurojust.europa.euLegal offi cer at Eurojust

Stuart (Bill) WHEELDON (United Kingdom), mail assistant : Kathryn.Chivers@cps.gsi.gov.ukHead of the UKBA unit of the Organized crime division at the Crown Prosecution Service, UK national JIT expert.

Marc VERVAENEN (Belgium)Dept director international police cooperation at the Federal Police (Belgium).

YOUR LECTURERS AND MODERATORS

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Y O U R

Monday 11 October 2010Monday 11 October 2010

• MORNING : ARRIVALS

• AFTERNOON : ARRIVALS

Self service lunch(canteen main building)

Preparation meeting course managerand trainers Finland, Europol, Interpol and Olaf(meeting room 1-2 residence)

Introduction to CEPOL Programme overviewGetting to know each other (VIP room main building)Course manager and trainers

Welcome drink and dinner (dining room main building)Bar open until 23:00 pm

12 : 0013 : 00

14 : 3016 : 30

17 : 3018 : 30

18 : 30

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P R O G R A M M E

Monday 11 October 2010 Tuesday 12 October 2010Tuesday 12 October 2010

Breakfast(dining room main building)

Opening speech Bernard VALEZY, director training and research ENSP

JITs : concept, legal framework and position in the EU JLS packageJan Olof Nyholm

Offi cial photograph and coff ee break(lounge Residence)

Lunch (dining room main building)

Role, status and tools of EUROPOL with regards to JITsSteve Harvey (Europol)

Panel discussion : sharing experiences of JITs

Departure by bus for “La Maison des Beaujolais” at Saint Jean d’Ardières

Role, status and tools of EUROPOL, EUROJUST and OLAF with regards to JITsPatricia Rosochowicz (Eurojust) Stefan de Moor (OLAF)(auditorium residence)

Workshop in 2 groups : participants’ experiences of JITs(2 meeting rooms 1-2 / 3-4 residence)Drinks and coff ee available during the workshop (lounge residence)

Social activity : A presentation and wine tasting of the famous Beaujolais appellationsfollowed by a local dinner at “La Maison des Beaujolais”

7 : 158 : 15

8 : 309 : 00

9 : 0010 : 00

10 : 0010 : 30

12 : 0013 : 30

13 : 3014 : 00

15 : 3016 : 30

17 : 15

10 : 3011 : 30

14 : 0015 : 30

18 : 1522 : 00

Wednesday 13 October 2010Wednesday 13 October 2010

Breakfast(dining room main building)

Feedback on operational practice and JITs action planningClaude Bernard (auditorium residence)

Coff ee break(lounge residence)

Guidance on JITs fundingLucie Krejcova (auditorium residence)

Lunch (dining room main building)

Reception and visit at the City Hall of Lyon

Offi cial dinner at restaurant “Comme en Provence”Chaired by Ms Hélène Martini, director ENSP

Workshop on case studies in 4 subgroups (meeting rooms 1 to 4 Residence)Drinks and coff ee available during the workshop (lounge residence)

Departure by bus to Lyons’ City Hall

Transfer by bus from the City Hall to the restaurant“Comme en Provence “ at Collonges au Mont d’Or

Presentation of the case studies by : Steve Harvey (Europol) / Michael Dittrich (OLAF) / Karl Lesjack (Interpol)Colin Carswell (for Eurojust)

7 : 158 : 30

9 : 0010 : 15

10 : 1510 : 45

10 : 4512 : 00

12 : 0014 : 00

17 : 3019 : 00

19 : 3022 : 30

15 : 1516 : 30

17 : 00

19 : 00

14 : 0015 : 15

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Wednesday 13 October 2010 Thursday 14 October 2010Thursday 14 October 2010

Friday 15 October 2010Friday 15 October 2010

Breakfast(dining room main building)

Breakfast(dining room main building)

Procedural issues : how to apply the principle of mutual recognition to JITsVirginie Brelurut Simultaneous professional interpretation

Presentation of the Stockholm programme A representative of the Belgium Presidency of the Council of the European Union Marc Vervaenen (auditorium Residence)

Presentation of CEPOL Learning Management System Jean Marie Fiquet and Hakima Ancer

Coff ee break / to pack (bedrooms must be vacated at 11:00)

Evaluation of the seminar and handing of certifi cates

Lunch (dining room main building) Afternoon Departures of participants

Coff ee break (lounge residence)

Continuation of the workshop (meeting rooms 1 to 4 Residence)

Lunch (dining room main building)

Visit of Interpol General Secretariat Presentation of Interpol core activities by Karl Lesjack Visit of the Command and Coordination Centre

Dinner at the ENSP Bar open until 22:30

Departure by bus for a visit to ICPO INTERPOL

Departure by bus to the ENSP

Debriefi ng of the workshop with the assignment givers and moderators

7 : 158 : 30

7 : 158 : 30

9 : 0010 : 15

9 : 0010 : 00

10 : 0010 : 30

10 : 3011 : 15

11 : 1512 : 00

12 : 0014 : 00

10 : 1510 : 45

10 : 4512 : 00

12 : 0014 : 00

16 : 0018 : 15

19 : 0020 : 30

15 : 30

18 : 15

14 : 0015 : 00

CEPOL brings support to courses and seminars with a «Learning Management System» (LMS).The secured area of the CEPOL website is accessible to all police offi cers on request and contains information about police training across the EU.One can fi nd in the restricted area E - learning materials, outcomes of meetings, police publications a.s.o...Surveys, research fi ndings on particular topics such as forensics, terrorism, public order, road safety… are also accessible in the CEPOL E-library.Beyond these contents, police offi cers are given the op-portunity to their improve language skills and identify experts on specialized topics via the LMS platform.CEPOL course participants have a private access to their course folder on the LMS. This space contains pre-study material, logistical and practical information, lectures, photographs, addresses of colleagues a.s.o…The LMS represents an interactive way for participants to bring their contribution to the training and learning via dedicated forums which allows: self introduction, presentation of national police systems, sharing expec-tations, exchanging information and best practice with other participants and experts in a secure mannerA live chat is also available within the secure area: a pri-vate room can be displayed for course participants and experts.Being active in the LMS and distance reporting makes you an active member of the CEPOL network

Log in : www.cepol.europa.eu

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LMS CEPOL

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EUROPEAN POLICE COLLEGECEPOL HOUSE, Bramshill

Hook, HampshireRG27 0JW- United KingdomPhone : +44 1256 60 2176

Fax : +44 1265 602877www.cepol.europa.eu!

Email : secretariat@cepol.europa.eu

ECOLE NATIONALESUPERIEURE DE LA POLICE(French National Police College)

9, rue Carnot69 450 SAINT CYR AU MONT D’OR

Tel + 33(0)4 72 53 18 50Fax + 33(0)4 72 53 19 99

www.ensp.interieur.gouv.frEmail : ensp-dre@interieur.gouv.fr

g99, rue Carnot

450 SAINNT CYR AU MONT D’ORTel + 333(0)4 72 53 18 50Fax + 333(0)4 72 53 19 99

www.ennsp.interieur.gouv.frmail : enspp-dre@interieur

v.frnterieur.gouv.fr