Strategy, Standards & Institutional Development
9 courses
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GC-AR-901Advanced
Cross-Border Asset Recovery, Mutual Legal Assistance and Repatriation
A cross-border asset recovery course on tracing, freezing and repatriating assets abroad through mutual legal assistance, networks and direct cooperation.
5 days Strategy & Standards Certificate of completion -
GC-AR-902Professional
Foundations of Asset Recovery, Confiscation and Non-Conviction-Based Forfeiture
An introduction to asset recovery course covering the full process, from identifying proceeds of crime to confiscation and non-conviction-based forfeiture.
5 days Strategy & Standards Certificate of completion -
GC-AR-903Advanced
Terrorist Property Freezing and Forfeiture and Recovery of Environmental Crime Proceeds
A terrorist property freezing course that also covers forfeiture and the recovery of proceeds from wildlife, timber, mining and fisheries crime.
5 days Strategy & Standards Certificate of completion -
GC-AR-904Advanced
FATF Asset Recovery Standards (Recommendations 4 and 38 and Immediate Outcome 8): Preparing for Mutual Evaluation
FATF confiscation standards training on what assessors expect for Recommendations 4 and 38 and on preparing evidence of an effective system.
5 days Strategy & Standards Certificate of completion -
GC-AR-905Professional
UNCAC Chapter V and the Recovery and Return of Stolen Public Assets
UNCAC Chapter V training on the convention's asset recovery provisions and how to use them to trace, recover and return stolen public assets.
5 days Strategy & Standards Certificate of completion -
GC-AR-906Professional
Asset Recovery Inter-Agency Networks, Informal Cooperation and Asset Sharing Agreements
An asset recovery networks course on using inter-agency networks, domestic task forces and asset sharing agreements to recover more, faster.
5 days Strategy & Standards Certificate of completion -
GC-AR-907Advanced
Asset Recovery Oversight for Board Members, Accounting Officers and Parliamentary Committees
An asset recovery oversight course helping boards, accounting officers and MPs ask the right questions and hold recovery institutions to account.
5 days Strategy & Standards Certificate of completion -
GC-AR-908Professional
Ethics, Integrity and Anti-Corruption Safeguards in Asset Forfeiture and Management
An integrity in asset forfeiture course on identifying corruption risks in recovery work and building safeguards that protect staff and cases.
5 days Strategy & Standards Certificate of completion -
GC-AR-909Advanced
Designing National Asset Recovery Strategies, Policies and Legislative Reforms
A national asset recovery strategy course on assessing the current system and designing the strategy, policies and laws to strengthen it.
5 days Strategy & Standards Certificate of completion