Calendar of Events

 

2020

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

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

August

Workshop on Procedures of Forensic Audits and Link Analysis applied on Money Laundering Investigations
August 20 - September 24, 2020
Lima, Perú

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 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
XLIX Meeting of the Group of Experts for the Control of Money Laundering (GELAVEX)
November 10, 2020
Asuncion, Paraguay

Previous Events

2020 - 2019 - 2018 - 2017