2022-11 ITALY - Anti-Money Laundering: Current Trends, Prosecutions and Challenges around Crypto Assets (Specialty)

22 November - 1 December 2022 Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty Programme)

Please note that this form has 4 parts: personal information, relevant experience, motivation and approval. Along the process, you will be required to upload the following documents: a short curriculum vitae/résumé, a one-page summary of a money laundering case where they were involved in the investigation, management and/or prosecution, and the completed and signed Senior Management Approval Form.

Please note that the Ostia campus is not currently wheelchair accessible. If you require wheelchair access we strongly encourage you to apply for one of our virtual courses (https://www.oecd.org/tax/crime/tax-crime-academy/). If you have other access requirements that may impact your participation in Italy, we invite you contact italy-taxacademy@oecd.org prior to completing the application form.

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