Investigative Techniques for Banking
OECD International Academy for Tax Crime Investigation is organizing a training programme on Investigative Techniques for Banking. This Specialty Programme on Value Added Tax (VAT) / Goods and Services Tax (GST) fraud is intended for investigators and/or managers with experience in the investigat
Managing Financial Investigations (Intermediate) Programme
OECD International Academy for Tax Crime Investigation is organizing a virtual training programme on managing financial investigations.
FINANCIAL INVESTIGATIONS AND ASSET RECOVERY CONCLUDED
The Eastern Africa Association of Anti-Corruption Authorities and Asset Recovery Inter-Agency of Eastern Africa with support from Basel Institute on Governance based in Switzerland concluded an online training on Financial Investigations from 3rd-7th August 2020.
Training on Cryptocurrency 29th June- 3rd July, 2020
EAAACA through the support of GIZ is organizing a 2nd training in crypto currency for its ARIN-EA members. The training is targeting forensic investigators, intelligence officers as they are very instrumental in gathering
intelligence/evidence required for asset recovery
Training on Cryptocurrency and virtual assets cancelled
EAAACA through Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH was organizing a regional training on Cryptocurrency and virtual assets.
TRAINING ON FINANCIAL INVESTIGATIONS AND ASSET RECOVERY
TRAINING ON FINANCIAL INVESTIGATIONS AND ASSET RECOVERY, August 2019,
