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OECD Academy for Tax and Financial Crime Investigation

OECD International Academy for Tax Crime Investigation

 

A key pillar of the OECD Oslo Dialogue is strengthening the capacity of criminal tax investigators to tackle illicit financial flows and the OECD International Academy for Tax Crime Investigation is a critical part of this initiative. The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses. Academy programmes are held at the Guardia di Finanza Economic and Financial Police School in Ostia, Italy.

Course dates

The following dates are for courses hosted by the OECD International Academy for Tax Crime Investigation. Please visit the Academy homepage for course schedule of all centres.

  • 11-20 October 2021: Cash Economy - Investigative Techniques- VIRTUAL
  • 10-21 January 2022: Conducting Financial Crime Investigations (Foundation programme) (for the MENA Region) - VIRTUAL
  • 7-18 February 2022: Conducting Financial Crime Investigations (Foundation programme) - VIRTUAL
  • 16-25 May 2022: Investigative Techniques for the Effective Use of Banking Information (Specialty programme) - TBC
  • 5-23 September 2022: Managing Financial Crime Investigations (Intermediate programme) - TBC
  • 3-12 December 2022: Anti-Money Laundering: Current Trends, Prosecutions and Challenges around Crypto Assets (Specialty programme) - TBC

 

FURTHER INFORMATION

 

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