2022-10 KENYA - Managing Financial Investigations (Intermediate)


David Cowie

Course Leader


David Cowie is a Course Leader for the OECD International Academy for Tax and Financial Crime Investigation. In this role David brings with him many years of investigation experience working as an Assistant Director for Her Majesty’s Revenue and Customs in the UK in both Civil and Criminal Investigation Cases. In addition he also has a wealth of knowledge in relation to Money Laundering, Asset Recovery, Policy and Training Delivery.

Instructor CV

This speaker will talk about

Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Oct 31, 2022
7:00 AM - 9:30 AM

Participant Introductions and Expectations

David Cowie
Nov 11, 2022
10:30 AM - 1:00 PM

Evaluations and Feedback / Closing Programme

David Cowie