2022-10 ITALY - Managing Financial Investigations (Intermediate) (for the MENA Region)

Instructors Presentations

David Cowie

Administration and Instruction - EN

3 October 2022
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David Cowie

Administration and Instruction - AR

3 October 2022
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Ahzur Mohammed 

Role of FIU - EN

3 October 2022
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Ahzur Mohammed

Role of FIU - AR

3 October 2022
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Mona Klein

Major Case Management Handbook - EN

4 October 2022
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Mona Klein

Major Case Management Handbook - AR

4 October 2022
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Mona Klein

Campbell Summary - EN

4 October 2022
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Mona Klein

Campbell Summary - AR

4 October 2022
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Mona Klein 

Major Case Management -EN

4-5 October 2022
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Mona Klein

Major Case Management - AR

4-5 October 2022
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James Pearce

Investigative Tools English

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James Pearce

Investigative Tools Arabic

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James Pearce

Proffer Agreements English

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James Pearce

Proffer Agreements Arabic

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James Pearce

Filter Teams English

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James Pearce

Four Scenarios English

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James Pearce

Four Scenarios Arabic

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Raheema Ismail

Professional Enablers English

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Raheema Ismail

Professional Enablers Arabic

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Claudio Di Gregorio

Money Laundering English

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Claudio Di Gregorio

Money Laundering Arabic

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Douglas Sloan

Correspondent Banking English

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Douglas Sloan

Correspondent Banking Arabic

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Kurt Caestecker

NFT Metaverse English

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Kurt Caestecker

NFT Metaverse Arabic

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