Combating Counterfeit Money by the NAC
Objective
Participants will have the opportunity to gain an inside view of how the Bundesbank has organised its activities to combat counterfeiting. The course will serve as a platform for discussions with experts from the Bundesbank and among the invited experts. Participants will share their experience while highlighting new trends and current challenges.
Contents
- Organisation of the National Analysis Centre
- Practical issues: getting a feel for the experts’ day-to-day work
- Discussion forum on new trends and current challenges
- Sharing experience: technical cooperation among central banks as a key factor in implementing specific projects
- Group work on specific topics and hands-on exercises with technical equipment
- Presentation of national perspectives in the fight against counterfeiting of money
- Counterfeit coins
Target group
This course is designed for experienced members of central bank anti-counterfeiting units who require an in-depth understanding of effective techniques to combat counterfeit currency. Active participation is a key component of the program, and attendees will be encouraged to contribute to discussions and present their own topics or case studies.
Participants are expected to prepare a 15-minute presentation outlining the counterfeiting landscape in their respective countries, with a focus on the following aspects:
- The organization and structure of anti-counterfeiting activities
- The current state of counterfeiting in their country
- Major challenges faced in combating counterfeiting
- Their vision and strategic outlook for the future