Douglas Sloan, USA
Correspondent Banking
30 January
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The Global Financial System, Structure & Compliance
30 January
DownloadKurt Caestecker, Belgium
Introduction to Virtual Currencies - PART 1
31 January
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Introduction to Virtual Currencies - PART 2
31 January
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Analysis of Payment Data & Exercise
31 January
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Exploring Software Solutions to Assist in Data Analysis
31 January
DownloadRaheema Ismail, South Africa
Professional Enablers, Ownership Structures & Offshore/Secrecy Jurisdictions
1 February
DownloadSpencer Walsh, UK
Managing Complex Financial Investigations
2 February
Spencer Walsh, UK
Covert and Overt Surveillance
2 February
Spencer Walsh, UK
Conducting Search Operations
3 January
Ralf Oberle, Germany
International Cooperation -General Overview
6 February
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International Cooperation - Legal Assistance
6 February
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International Cooperation - TIEAs
6 February
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Investigative Techniques
7 February
DownloadTony Cook, USA
Introduction to Interview & Interrogation Techniques of Suspects & Witnesses
6 February
DownloadTerry Easton, USA
Production Orders & MLATs and Asset Seizures, Forfeitures & Freezing Orders
7 February
Download Ryan Crosswell, USA
Prosecutorial Challenges - Preparing the Case for Court
8 February
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Raheema Ismail
South Africa
Instructor
Spencer Walsh
United Kingdom
Instructor
Terry Easton
USA
Instructor
Ryan Crosswell
USA
Instructor
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