Martin Fryer
Interviewing Techniques
7-8 February
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Integrity
8 February
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Financial Intelligence
9 February
DownloadRaheema Ismail
Enablers
14 February
DownloadInger Coll
Asset Forfeiture & Recovering the Proceeds
11 February
DownloadLesley Clayton
People Trafficking
10 February
DownloadGreg Kelly
Crypto Assets
15-16 February
DownloadRaghav Gupta
International Cooperation
16-17 February
DownloadKurt Caestecker
VAT Money Laundering
17-18 February
DownloadFadzai Mukorah, Zimbabwe
Money Laundering Case Examples
DownloadRebecca Holder, Barbados
Internal Affairs Case Examples
DownloadAzmeena Mohiddin, Brunei Darussalam
Asset Recovery Case Examples
DownloadFinancial Intelligence Case Examples
Klaud Ismaili, Albania
DownloadClaudia Torres, El Salvador
Crypto Currency Challenges
DownloadKatie Schmidt, Australia
Crypto Currency Challenges
DownloadIvan Ortega Romero, Peru
Money Laundering Case Examples
DownloadNajaah Bibi Auckloo, Mauritius
Gambling Case Examples
DownloadKlaud Ismaili, Albania
Financial Intelligence Case Examples
DownloadAmelework Leulseged, Ethiopia
Financial Intelligence Case Examples
DownloadArtur Mattar, Brazil
Money Laundering Case Examples
DownloadFrançois Bries, Belgium
Enabler Case Examples
DownloadKarina Babczyszyn, Poland
VAT Fraud Case Examples
DownloadPablo Vidal Sanzana, Chile
Kidnap Case Examples
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