Carla Grist and Toby Wiseman
Professional Enablers and Money Laundering
27-28 November
DownloadCarla 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
Yew Hon Kong
Big Data Analytics and Financial Investigations
29-30 November
DownloadDr. Shanker Phani Kishore Garikapaty
Crypto Assets Overview and Case Study
30 November
DownloadMona Klein and John Dirito
Major Case Management Handbook
4-5 December
DownloadMona Klein and John Dirito
Campbell_Summary-Bernardo Investigation Review
4-5 December
DownloadMona Klein and John Dirito
MCM Business Rules Supplemental
4-5 December
DownloadMona Klein and John Dirito
Major Case Management, Case Study - Part 1
4-5 October
DownloadMona Klein and John Dirito
Major Case Management, Audit Summaries
4-5 December
DownloadMona Klein and John Dirito
Case Study - Part 2
4-5 December
DownloadGrace Lacerna
Asset Recovery - The Philippine Experience
6-7 December
DownloadGrace Lacerna
Asset Recovery - The Philippine Seizure Work
6-7 December
DownloadGrace Lacerna
Asset Recovery - StAR Key Recommendations
6-7 December
DownloadDirk du Plooy
Electronic Sales Suppression (ESS) and Trade Based Money-Laundering (Intro)
7-8 December
DownloadDirk du Plooy
ESS and Trade Based Money-Laundering (Jumbo)
7-8 December
DownloadKana Sasaki and Naoki Fukuda, Japan
Criminal Tax Investigations in Japan
28 November
DownloadYee Lok Ng (Enoch) Hong Kong (China)
Case Study on Money Laundering (Matter still ongoing)
28 November
Lara Moussawi, Lebanon
Money Laundering
29 November
DownloadDr. Shanker Phani Kishore Garikapaty, India
Crypto Assets - A Case Study
1 December
DownloadTakehiro Tanioka, Japan
Challenges of Investigations with International Aspects
4 december
DownloadShivam Sharma, India
India's Approach to Major Case Management
5 December
DownloadMao Kitaoka, Japan
Challenges of Conducting Tax Investigations in Japan
5 December
DownloadZuhair Ayasrah, Jordan
Challenges of Asset Recovery - A Case Study
6 December
DownloadDr. Shaikha Juma, United Arab Emirates
Challenges of Asset Recovery
6 December
DownloadDenise Hu, Australia
Obtaining Information / Evidence from Abroad
7 December
Norazlisham Maarof, Malaysia
Obtaining Information / Evidence from Abroad
7 December
Kana Sasaki
Japan
Instructor
Dr. Shanker Phani Kishore Garikapaty
India
Instructor
Download CV
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