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10:00 AM - 11:00 AM

Introduction session

9:00 AM - 12:00 PM

Administration, Introductions and Expectations

1:00 PM - 3:00 PM

Crypto Assets (1/5)

9:30 AM - 12:00 PM

Crypto Assets (2/5)

1:30 PM - 3:00 PM

Crypto Assets (3/5)

9:30 AM - 12:00 PM

Crypto Assets (4/5)

1:30 PM - 3:00 PM

Crypto Assets (5/5)

9:30 AM - 12:00 PM

Role of the FIU (1/2)

1:30 PM - 3:00 PM

Role of the FIU (2/2)

9:30 AM - 11:00 AM

Fighting Tax Crime: The 10 Global Principles

11:00 AM - 12:00 PM

Task Force on Tax Crimes and Other Crimes (TFTC) Updates

1:30 PM - 3:00 PM

Practical Exercise - Money Laundering (1/4)

9:30 AM - 12:00 PM

Practical Exercise - Money Laundering (2/4)

1:30 PM - 3:00 PM

Practical Exercise - Money Laundering (3/4)

9:30 AM - 12:00 PM

Practical Exercise - Money Laundering (4/4)

9:30 AM - 12:00 PM

Asset Forfeiture

2:30 PM - 3:00 PM

Wrap up, Evaluations, Graduation