SIA J&K Hosts Workshop to Tackle Financial Crimes

The State Investigation Agency (SIA) of Jammu & Kashmir held an intensive workshop on combating financial crimes. Led by IRS officer Vidyut Vikash, it emphasized inter-agency collaboration and staying ahead of financial crime tactics, involving interactive sessions and real-world case studies on money laundering and terror financing.

The State Investigation Agency (SIA) of Jammu & Kashmir organized a one-day workshop focusing on financial investigation, money laundering, and terror financing Thursday. The event was facilitated by DDP SIA at the agency's headquarters, targeting the enhancement of skills essential for detecting and preventing financial crimes.

In a statement, the workshop's keynote speaker, IRS officer and Additional Commissioner of CGST, Vidyut Vikash, stressed the importance of inter-agency cooperation and preemptive strategies against evolving financial crime methodologies. Attendees participated in lively discussions, supplemented by practical case studies.

Participants gained insights into contemporary techniques for financial investigations, risk analyses, and the legal frameworks surrounding money laundering and terror financing. Discussions spanned financial crime trends, investigation techniques, the role of financial intelligence units (FIUs), international collaboration, regulatory adherence, and relevant case studies. Under the guidance of the Director SIA, J&K, the agency reaffirmed its commitment to bolster investigative capabilities against financial crimes.

(With inputs from agencies.)