Documents and articles

2022-09 ITALY - Managing Financial Investigations (Intermediate)

Agenda

Logistics

Country Presentations & Cultural Evening

Presentations Instructors

Elzo Sanders

Advanced Interviewing

8-9 September

Jason Rauh

Managing Financial Investigations

5-7 September

Inger Coll

Asset Recovery

12-13 September

Claudio Di Gregorio

Complex Money Laundering

14 September

Kurt Caestecker

Missing Trader

15-16 September

Ralf Oberle and Marianne Bender

Practical Exercise Managing International Investigations

19-22 September

Kurt Caestecker

Crypto Currencies

Kurt Caestecker

Crypto Currencies

Non Fungible Tokens

Kurt Caestecker

Metaverse

Kurt Caestecker

Football Case

Ralf Oberle

Company Search Websites

Instructors

David Cowie, UK

Course Leader

Jason Rauh, Canada

Instructor

Elzo Sanders, Netherlands

Instructor

Inger Coll, Norway

Instructor

Claudio Di Gregorio, Italy

Instructor

Kurt Caestecker, Belgium

Instructor

Ralf Oberle, Norway

Instructor

Marianne Bender, Norway

Instructor