2022-03 KENYA - Asset Recovery: Freezing and Seizing of Assets (Specialty)

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Presentations Instructors

Diana Cottrell, United Kingdom

Introduction to Asset Recovery Process and Planning

28 March
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Susan Nekesa, Kenya

Profiling and Asset Tracing

28 March
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Susan Nekesa,. Kenya

Subject Profile Sample

March 29
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Diana Cottrell, United Kingdom

Asset Freezing

29 March
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John Osborne - United Kingdom

International Cooperation

30 March
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Money Laundering Typologies

Diana Cottrell, United Kingdom

30 March
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Ralf Oberle, Germany

International Cooperation - Overview

31 March
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Ralf Oberle, Germany

International Cooperation - Civil Tax Recovery

31 March
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Ralf Oberle, Germany

International Cooperation - International Inquiries

31 March
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Diana Cottrell, United Kingdom

Mutual Legal Assistance

31 March
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Diana Cottrell, United Kingdom

Criminal Confiscation and Non Conviction Based Confiscation

1 April
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Diana Cottrell, United Kingdom

Asset Management Preservation and Enforcement

1 April
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Justus Kiuvu, Kenya

Beneficial Ownership

4 April
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Asset Recovery and the Challenges Around Crypto Assets - Introduction

Michael Donegan, United Kingdom

5-6 April
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Asset Recovery and the Challenges Around Crypto Assets - Blockchain

Michael Donegan, United Kingdom

5-6 April
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Asset Recovery and the Challenges Around Crypto Assets - Seizure

Michael Donegan, United Kingdom

5-6 April
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Asset Recovery and the Challenges Around Crypto Assets - Graykey

Michael Donegan, United Kingdom

5-6 April
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Cryptocurrency Seizure Process Map

Michael Donegan, United Kingdom

6 April
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Presentations Participants

Kaisa Manyothwane, Botswana

Case Study from the Application

29 March
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Dlamini Dumisani, Eswatini

Case Study from the Application

29 March
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Sifa Umuranga, Rwanda

Case Study from the Application

30 March
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Candice Scheepers and Ahzur Mohamed South Africa

FIU: A Key Source of Intelligence

30 March
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Jacob Agyemang, Ghana

Case Study from the Application

30 March
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Karisma Narayen-Foolessur, Mauritius

Case Study from the Application

31 March
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Moses Omondi Oguda, Tanzania

Case Study from the Application

31 March
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Spencer Albert Mills, Liberia

Challenges of Asset Recovery in Liberia

01 April
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Ndeye Dieynaba Sadio Fernandez, Senegal

Case Study from the Application

01 April
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Graciana Mwenyo, Namibia

Case Study from the Application

04 April
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Esther Muchiri, Kenya

Case Study from the Application

04 April
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Col Alice M Mate, Kenya

Case Study from the Application

05 April
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Theriso Ketshotseng, Bostwana

Case Study from the Application

06 April
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Instructors

Susan Nekesa Osembo

Instructor