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OECD Academy for Tax and Financial Crime Investigation

About the Academy

The Academy’s mission is to support developing jurisdictions in their enforcement of tax crimes and other financial crimes, thus stemming illicit financial flows, increasing domestic resource mobilisation, and building greater trust and confidence in the fairness of the tax system and the government as a whole. The Academy seeks to achieve this by providing law enforcement authorities with the core skills required to combat tax and other financial crimes and empowering them to implement and share this knowledge in their day-to-day roles.

The first International Academy centre was established in Ostia (Rome), Italy in 2013. Since its inception, there has been a steep increase in demand for participation in the Academy and a corresponding rise in political support for tax crime capacity building efforts, including in the G7 and G20. As a result, the OECD and key donor partners have moved to expand the Academy through the establishment of three new regional centres for Africa (Nairobi, Kenya); Latin America (Buenos Aires, Argentina); and Asia-Pacific (Tokyo, Japan).

Despite its rapid expansion in recent years, demand for participation in the programme continues to rise. To meet increased demand, the Academy now offers a combination of both on-site and virtual courses.

Centres and schedule of the Academy

International Academy

Location: Ostia, Italy

Schedule for 2023

  • 22 November - 1 December 2022: Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty) Programme - ON-SITE
  • 30 January - 8 February 2023: Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty) Programme for the MENA regionVIRTUAL
  • 13-24 March 2023: Conducting Financial Investigations (Foundation) Programme - ON-SITE
  • 5-16 June 2023: Managing Financial Investigations (Intermediate) Programme - VIRTUAL
  • 2-6 October 2023: Specialty Programme (TBD) - ON-SITE
  • 9-13 October 2023: Specialty Programme (TBD) - ON-SITE

 

Africa Academy

Location: Nairobi, Kenya

Schedule for 2023

  • 31 October - 11 November 2022: Managing Financial Investigations (Intermediate programme) - VIRTUAL
  • 13-24 February 2023: Conducting Financial Investigations (Foundation) Programme - VIRTUAL
  • 3-12 July 2023: Investigative Techniques for the Effective Use of Banking Information (Specialty) Programme - VIRTUAL
  • 13-17 November 2023: Specialty Programme (TBD) - ON-SITE
  • 20-24 November 2023: Specialty Programme (TBD) - ON-SITE

 

Latin America Academy

Location: Buenos Aires, Argentina

Schedule for 2023

  • 17-28 October 2022: Conducting Financial Investigations (Foundations programme) - VIRTUAL
  • 17-21 April 2023: Specialty Programme (TBD) - ON-SITE
  • 24-28 April 2023: Specialty Programme (TBD) - ON-SITE
  • 23 October - 3 November 2023: Managing Financial Investigations (Intermediate) Programme - VIRTUAL

 

Asia-Pacific Academy

Location: Tokyo, Japan

Schedule for 2023

  • 28 November - 9 December 2022: Conducting Financial Investigations (Foundations) Programme - VIRTUAL
  • 22-26 May 2023: Specialty Programme (TBD) - ON-SITE
  • 29 May - 2 June 2023: Specialty Programme (TBD) - ON-SITE
  • 27 November - 8 December 2023: Managing Financial Investigations (Intermediate) Programme - VIRTUAL

 

 

New Pilot Programmes

Francophone Programme: Through the support of key partners, a pilot Francophone programme is currently underway to cater to the needs and realities of French-speaking jurisdictions. The next programme is scheduled for early 2023. For more information on the pilot Francophone programme, please contact us by e-mail at: AcademieFiscaleFrancophone@oecd.org

Schedule for 2023

  • 9-20 January 2023: Managing Financial Investigations (Intermediate) Programme - VIRTUAL
  • 18-27 September 2023: Specialty Programme (TBD) - ON-SITE (TBC)

Please note: Courses taking place at the regional Academy centres are restricted to authorities from those regions whereas the international centre in Italy is open to all jurisdictions.

Objectives & results to date

Over 2300 law enforcement officers from over 160 jurisdictions have received training to date

     

In 2021, the OECD launched a study to determine whether the Academy has met its objective of enhancing developing countries’ capacity to combat financial crime. The assessment revealed substantial positive effects on individuals’, organisations’, and wider administrations’ ability to tackle tax evasion and related activities with respondents sharing broad-ranging examples and case studies of the ways in which the Academy has impacted their enforcement of these crimes.

91% of participants surveyed report an improved ability to conduct their day-to-day role and 93% report greater confidence doing their job

Donor partners

As a capacity-building programme, the Academy is financed exclusively from both in-kind and voluntary contributions from donor partners. Various government entities, including tax administrations, development agencies, and ministries of finance and foreign affairs are already funding the Academy’s activities across the globe. To ensure that the Academy can continue to meet growing demand further funding is needed to support developing jurisdictions’ fight against illicit financial flows.

To find out more about how your organisation can support the Academy, please contact taxcrimeacademy@oecd.org.

Who we are

Meet the team (Under preparation)

Contact the OECD Academy Secretariat

Please contact the OECD Secretariat (taxcrimeacademy@oecd.org) for more information on the Academy or to request an application form for one of our training programmes.