The Pan African Justice Initiative

1. Financial Crimes​

Equipping justice professionals with specialised skills in financial investigations, forensic accounting, and international cooperation is critical for safeguarding financial systems and combatting illicit financial activities that undermine development and stability.

Anti-Money Laundering Workshop

  • Workshop duration:  2 days
  • Delegates: police, prosecutors, investigators, financial intelligence units, tax authorities
  • Learning outcomes: interpret suspicious transaction reports, trace beneficial ownership, collaborate with financial institutions
  • Cost per delegate: TBC

 

2. Cybercrimes and Data Privacy

PAJI’s course ensures that participants understand evolving cyber threats, legal frameworks, best practices for data protection, and how to investigate and prosecute cybercrimes.

Digital Evidence Management and Cybercrimes Workshop

  • Workshop duration: 3 days
  • Delegates: prosecutors, cybercrime units, detectives, investigators
  • Learning outcomes:  identify, seize, preserve and present digital evidence, understand admissibility rules, handle personal data lawfully, design data sharing protocols, respond to cyber incidents, coordinate with cybercrime units
  • Cost per delegate: TBC

3. Anti-Human Trafficking

Human trafficking is a grave violation of human rights that affects millions of individuals globally, particularly, women, children, and vulnerable populations.

  • Workshop duration:  2 days
  • Delegates: police, prosecutors, investigators
  • Learning outcomes: identify trafficking indicators, apply trauma-informed practices, conduct victim-centred investigations, and prosecute traffickers effectively
  • Cost per delegate: TBC

4. Gender-Based Violence

Training in how to prosecute crimes involving gender-based violence is essential to upholding human rights and addressing gender inequality.

Gender Based Violence and Femicide: Victim-Centred Investigations

  • Workshop duration: 2 days
  • Learning outcomes:  apply trauma-informed practices, integrate medico-legal evidence, strengthen conviction rates
  • Cost per delegate: TBC

5. Anti-Wildlife Trafficking

Wildlife trafficking is a threat to human life because it fuels organised crime and causes biodiversity loss. Training in anti-wildlife trafficking is essential to protect people and endangered species.

Wildlife Trafficking and Convention on International Trade in Endangered Species (CITES) Enforcement

  • Workshop duration: 3 days
  • Delegates: police, prosecutors, investigators, border police, customs officials, wildlife park personnel
  • Learning outcomes: understand trafficking networks, follow illicit financial flows, manage biological evidence, understand CITES requirements, coordinate cross-border cases
  • Cost per delegate: TBC

6. Countering Financing of Terrorism

Training in countering the financing of terrorism is essential to enable justice practitioners to prevent terrorist activities, investigate terrorist financing, and prosecute perpetrators. By building capacity, PAJI supports efforts to enhance national, regional, and global security, protect human rights, and promote peace and resilience in communities affected by terrorism.

  • Workshop duration:  2 days
  • Delegates: police, prosecutors, investigators, financial intelligence units, tax authorities
  • Learning outcomes: interpret suspicious transaction reports, trace beneficial ownership, collaborate with financial institutions
  • Cost per delegate: TBC

Special Focus Areas