Instructors Presentations

Pre-reading 

FATF Recommendations 2012 updated 2022 - English

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Pre-reading

FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - English

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Pre-reading

FATF Report - Virtual Asset Red Flag Indicators of Money Laundering and Terrorist Financing - Español

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Pre-Reading

Virtual Currencies - Key Definitions and Potential AML / CFT Risks - English 

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Pre-Reading

Virtual Currencies - Key Definitions and Potential AML / CFT Risks - Español 

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Michael Donegan

Intro to Crypto - Español

6 June 2022
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Michael Donegan

Graykey Presentation - English

6 June 2022
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Michael Donegan

Graykey Presentation - Español

6 June 2022
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Michael Donegan

Blockchain Analysis - Español

6 June 2022
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Michael Donegan

Seizure Challenges - English

6 June 2022
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Michael Donegan

Seizure Challenges - Español

6 June 2022
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Ana Linda Solano

Presentation - Español

10 June 2022
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Sebastian Narvaja 

Introduction - Español

15 June 2022
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Carol Martiloni

Task Force on Tax Crime and Other Crimes - English

6 June 2022
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Carol Martiloni

Task Force on Tax Crime and Other Crimes - Español 

6 June 2022
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Luis Arocena

The Calista Case Study - Espanol

6 June 2022
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Luis Arocena

The Calista Case Study - English

6 June 2022
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Participants Presentations

Marcos Candiotto - Argentina

7 June 2022
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Katia Regina Gomes Gatti - Brazil

8 June 2022
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Ruth Funez Garcia - Honduras

8 June 2022
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Herman Thompson - Trinidad and Togabo

9 June 2022
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Edison Sanchez - Ecuador

9 June 2022
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Donovan Simms - Jamaica

10 June 2022
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Mario Krause - Argentina

10 June 2022
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Patricio Rosas - Chile

13 June 2022
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Jandreily Gregorio - Dominican Republic

14 June 2022
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Nadira Lando - Dominica

14 June 2022
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Patricia Laburu - Uruguay

15 June 2022
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Logistics

Virtual meeting etiquettes (ENG)

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Virtual meeting etiquettes (ESP)

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Participant Presentations (ENG)

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and mkleinconsulting@outlook.com, that would be much appreciated.
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Participant Presentations (ESP)

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at lac-taxacademy@oecd.org and mkleinconsulting@outlook.com, that would be much appreciated.
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Breakout Groups

In order to ensure a smooth and secured access for all participants, we would like to ask you to connect to the session 15 minutes in advance,  and also to 'rename' yourself using 'Group no. Country - Frist Name and Surname' (ex. 1. Argentina - Maria Silvia Suarez) after joining the session.
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