Establishing efficient collaboration between criminal justice authorities investigating cybercrime and those institutions responsible for financial investigations is vital to protect societies against criminal activities. The aim of the workshop is to identify practices of collaboration, fostering domestic and international cooperation, effective models for interagency teamwork, and principles governing the exchange of information and evidence among financial crime and cybercrime experts.
Moderator and rapporteur
Speakers
Presentations
- New tools and techniques for financial investigation in cybercrime cases. Cryptocrime in Latin America, Horacio J. Azzolin, Prosecutor, Cybercrime Specialised Unit UFECI, Argentina
Resources
- MONEYVAL: Typologies work
- FATF Recommendations
- Basic Course on the Search, Seizure and Confiscation of Online Crime Proceeds (available on the Octopus community upon registration)
- Introductory training module on cybercrime, electronic evidence and online crime proceeds (available on the Octopus community upon registration)
- Self-Guided Training Manual: Advanced Course on the Search, Seizure and Confiscation of Online Crime Proceeds (available on the Octopus community upon registration)
venue
- Address: 2-4 Izvor Street, Bucharest, Romania
- Floor: Ground Floor
- Room: Balcescu
Practical information
More information
If you have any questions related to this workshop, please contact the Octopus Conference Secretariat