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Calendar of Events

 

2020

January

Pilot Training Workshop of the Case and Care Management (CCM) Curriculum
January 28 - 30, 2020
Port of Spain, Trinidad and Tobago

March

Drug Strategies and Action Plans in the Americas for a New Decade
March 4, 2020
Vienna, Austria

April

1st Latin America and The Caribbean Regional Meeting of the International Consortium of Universities for Drug Demand Reduction (ICUDDR)
April 29 - 30, 2020
Buenos aires, Argentina

May

Course on money laundering and terrorist financing (ML / FT) through virtual currencies and the FINTECH sector: risks, vulnerabilities and research methodologies
May 26 - June 1, 2020
Lima, Perú

June

Launch of the GENLEA Handbook: Strategies and Good Practices for Strengthening Gender Equality in Counterdrug Law Enforcement Agencies
June 26, 2020
Washington, D.C., United States
XLVIII Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
June 30 - July 16, 2020
Washington, D.C., United States

July

Training on money laundering and terrorist financing (ML / FT) through virtual currencies and the FINTECH sector: Risks, Vulnerabilities and Investigation Methodologies
July 7 - 10, 2020
Lima, Perú
Sixty-seventh Regular Session of CICAD (virtual session)
July 17, 2020
Washington D.C, United States

August

Regional Course on Drug Investigations
August 10 - 21, 2020
CBSI-Connect, Trinidad and Tobago
Workshop on Procedures of Forensic Audits and Link Analysis applied on Money Laundering Investigations
August 20 - September 24, 2020
Lima, Perú

September

First Plenary Virtual Meeting of the Inter-Governmental Working Group (IWG) for the eighth round of the Multilateral Evaluation Mechanism (MEM)
September 16 - 17, 2020
Washington, D.C., United States
Gender Sensitive Drug Policy Responses
September 29, 2020
Washington, D.C., United States

October

Seminar on of Money Laundering Typologies in Ecuador: Results of the Strategic Analysis of the Information Received by the UAFE
October 6 - 7, 2020
Quito, Ecuador
Virtual Meeting on the Control of Precursor Chemicals within the Context of the COVID-19 Pandemic
October 14, 2020
Washington, D.C., United States
Virtual Seminar on National Risk Assessment (NRA) of Money Laundering for Latin America and the Caribbean
October 26 - 28, 2020
Washington, D.C., United States

November

Training in directing Money Laundering Investigations and Litigating Money Laundering Actions
November 2 - 4, 2020
Paramaribo, Suriname
Virtual Workshop on the effective application of Special Investigation Techniques in Transnational Organized Crime cases
November 3 - 5, 2020
Montevideo, Uruguay
Virtual meeting on design and implementation of telephone drug helplines
November 4, 2020
On line, United States
XLIX Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
November 10, 2020
Asuncion, Paraguay
Taller de Monitoreo y Evaluación en Programas de Justicia Terapéutica para Personas Adolescentes
November 17 - 18, 2020
Lima, Perú
XXI Meeting of CICAD's Demand Reduction Experts Group
November 23 - 25, 2020
On line, United States

December

Sixty-eighth regular session of CICAD
December 9 - 11, 2020
Bogotá, D.C., Colombia

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