Course Agenda
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Day 1 :
10/31/202207:00
07:00 - 09:30
Participant Introductions and Expectations
DavidCowie
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 13:00
The Role of FIU
OliviaOkello (Kenya Revenue Authority)
Day 2 :
11/01/202207:00
07:00 - 07:30
Participant Presentation
Cecilia Chiphwanya, Malawi
Financial Analysis Examples
07:30 - 09:30
The Role of FIU
OliviaOkello (Kenya Revenue Authority)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Loyce Vera Omari, Kenya
Financial Analysis Examples
11:00
11:00 - 13:00
The Role of FIU
OliviaOkello (Kenya Revenue Authority)
Day 3 :
11/02/202207:00
07:00 - 07:30
Participant Presentation
Martins Abu, Nigeria
Tax Fraud Case Examples
07:30 - 09:30
Beneficial Ownership
JustusKiuvu (Kenya Revenue Authority)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Dowelani Matodzi, South Africa
Tax Fraud Case Examples
11:00
11:00 - 13:00
Beneficial Ownership
JustusKiuvu (Kenya Revenue Authority)
Day 4 :
11/03/202207:00
07:00 - 07:30
Participant Presentation
Achraf Aouam, Tunisia
Money Laundering Case Examples
07:30 - 09:30
Complex Money Laundering
KurtCaestecker (Ministry of Finance)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Sethuna Rathedi-Motswetla, Botswana
Corruption Case Examples
11:00
11:00 - 13:00
Complex Money Laundering
KurtCaestecker (Ministry of Finance)
Day 5 :
11/04/202207:00
07:00 - 07:30
Participant Presentation
Doordarshini Roopsoodha Busgeet, Mauritius
Legal Challenges
07:30 - 09:30
Complex Money Laundering
KurtCaestecker (Ministry of Finance)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Noah Biego, Kenya
Tax Fraud Case Examples
11:00
11:00 - 13:00
Complex Money Laundering
KurtCaestecker (Ministry of Finance)
Day 6 :
11/07/202207:00
07:00 - 07:30
Participant Presentation
Pauline Lito, Kenya
Complaint Case Examples
07:30 - 09:30
Crypto Assets
MichaelDonegan (National Crime Agency)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Adama Kabre, Burkina Faso
Tax Fraud Case Examples
11:00
11:00 - 13:00
Crypto Assets
MichaelDonegan (National Crime Agency)
Day 7 :
11/08/202207:00
07:00 - 07:30
Participant Presentation
Alain Gildas Dushime, Burundi
Financial Crime Case Examples
07:30 - 09:30
Crypto Assets
MichaelDonegan (National Crime Agency)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Modou Gaye, Gambia
Financial Crime Case Examples
11:00
11:00 - 13:00
Crypto Assets
MichaelDonegan (National Crime Agency)
Day 8 :
11/09/202207:00
07:00 - 07:30
Participant Presentation
Rosemary Syokau, Kenya
Corruption Case Examples
07:30 - 09:30
Asset Recovery
DianaCottrell (Crown Prosecution Service)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Papano Dalla, Malawi
Legal Challenges
11:00
11:00 - 13:00
Asset Recovery
DianaCottrell (Crown Prosecution Service)
Day 9 :
11/10/202207:00
07:00 - 07:30
Participant Presentation
Eugene Chisenga, Zambia
Investigation Case Examples
07:30 - 09:30
Asset Recovery
SusanOsembo (Ministry of Interior)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 11:00
Participant Presentation
Brigid Maina, Kenya
Corruption Case Examples
11:00
11:00 - 13:00
Asset Recovery
SusanOsembo (Ministry of Interior)
Day 10 :
11/11/202207:00
07:00 - 07:30
Participant Presentation
Nicholas Ongeri, Kenya
Corruption Case Examples
07:30 - 09:30
Professional Ethics
PurityGitonga (Ascend International Kenya)
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 13:00
Evaluations and Feedback / Closing Programme
DavidCowie