Bankers and Regulators: Awarded by the IADB in 1999. It was developed to provide training and technical assistance to financial entities on the typologies of money laundering offenses used in financial institutions.  

Judges and Prosecutors: Developed in 1999 – 2002 in conjunction with the PND of Spain and complemented with the IADB, it seeks to train each country’s judicial body on money laundering techniques and their criminalization.  

Financial Intelligence Units: Currently this program coordinated by CICAD and IADB seeks to develop and create through technical assistance and training to control and analyze tendencies in organized crime to launder assets.  Training and assistance ise provided on legal institutional, training and technological areas.

Assistance for Creation and Development of Financial Investigation Units for Central and South America: By facilitating financial investigations, the aim of the program would be to reduce the proceeds of all serious crimes; and to improve prosecutions and convictions of money laundering/terrorist financing offences and the seizure of property related to these criminal activities