5-9 May 2025 Anti-Money Laundering: Current Trends, Prosecutions, and the Challenges presented by Crypto Assets (Specialty) Programme - Ostia, Italy
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 or crypto case you were involved in, 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. If you have other access requirements that may impact your participation in the Italy Academy, we invite you contact italy-taxacademy@oecd.org prior to completing the application form.
Loading