24 August, 2020
Dates
-
Location
Virtual
Event Category

OECD International Academy for Tax Crime Investigation is organizing a virtual training programme on managing financial investigations. This more advanced programme on managing financial investigations is primarily focused on participants with managerial or supervisory responsibility. The modules offered include leadership skills; effectively managing limited resources; international evidence; prosecutorial and investigative challenges; threats and risks assessments; illicit flows, including complex money laundering and the challenges of bribery and corruption cases; best practices and international initiatives.