![](https://cdn-assets.inwink.com/a9532e9c-825e-ed11-ade6-cc60c88fa266-public/assets/pictures/hope-house-press-leather-diary-studio-PJzc7LOt2Ig-unsplash.jpg)
Instructors Presentations
Carla Grist and Toby Wiseman
Australian Transaction Reports and Analysis Centre (AUSTRAC)
28-29 November
DownloadRalf Oberle
Key Investigative Techniques for Financial Investigations
28-29 November
Dirk du Plooy
Electronic Sales Suppression (ESS) and Trade Based Money-Laundering (Intro)
7-8 December
DownloadParticipant Presentations
Yee Lok Ng (Enoch) Hong Kong (China)
Case Study on Money Laundering (Matter still ongoing)
28 November
Denise Hu, Australia
Obtaining Information / Evidence from Abroad
7 December
Norazlisham Maarof, Malaysia
Obtaining Information / Evidence from Abroad
7 December
Instructors
![](https://cdn-assets.inwink.com/f77922ee-351f-ee11-a9bb-6045bd8c1d79-public/assets/pictures/Juergen%2520LESKE.png)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Carla%2520Grist%2520photo.jpg)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Photo1.jpg)
Kana Sasaki
Japan
Instructor
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Kong%2520Yew%2520Hon.jpg)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Photo%2520of%2520G.S%2520Phani%2520Kishore.jpg)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Ralf%2520Oberle.jpg)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Picture.jpeg)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Photo.jpg)
![](https://cdn-assets.inwink.com/b2d7b90d-8e2c-ee11-b8f0-6045bd8c1435-public/assets/pictures/Photo2.jpg)