2023-11 JAPAN – Managing Financial Crime Investigations (Intermediate) Programme

Instructors Presentations

Carla Grist and Toby Wiseman

Professional Enablers and Money Laundering

27-28 November
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Carla Grist and Toby Wiseman

Australian Transaction Reports and Analysis Centre (AUSTRAC)

28-29 November
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Ralf Oberle

Key Investigative Techniques for Financial Investigations

28-29 November

Yew Hon Kong

Big Data Analytics and Financial Investigations

29-30 November
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Dr. Shanker Phani Kishore Garikapaty

Crypto Assets Overview and Case Study

30 November
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Mona Klein and John Dirito

Major Case Management Handbook

4-5 December
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Mona Klein and John Dirito

Campbell_Summary-Bernardo Investigation Review

4-5 December
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Mona Klein and John Dirito

MCM Business Rules Supplemental

4-5 December
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Mona Klein and John Dirito

Major Case Management, Case Study - Part 1

4-5 October
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Mona Klein and John Dirito

Major Case Management, Audit Summaries

4-5 December
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Mona Klein and John Dirito

Case Study - Part 2

4-5 December
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Grace Lacerna

Asset Recovery - The Philippine Experience

6-7  December
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Grace Lacerna

Asset Recovery - The Philippine Seizure Work

6-7 December
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Grace Lacerna

Asset Recovery - StAR Key Recommendations

6-7 December
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Dirk du Plooy

Electronic Sales Suppression (ESS) and Trade Based Money-Laundering (Intro)

7-8 December
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Dirk du Plooy

ESS and Trade Based Money-Laundering (Jumbo)

7-8 December
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Participant Presentations

Kana Sasaki and Naoki Fukuda, Japan

Criminal Tax Investigations in Japan

28 November
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Yee Lok Ng (Enoch) Hong Kong (China)

Case Study on Money Laundering (Matter still ongoing)

28 November

Lara Moussawi, Lebanon

Money Laundering

29 November
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Dr. Shanker Phani Kishore Garikapaty, India

Crypto Assets - A Case Study

1 December
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Takehiro Tanioka, Japan

Challenges of Investigations with International Aspects

4 december
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Shivam Sharma, India

India's Approach to Major Case Management

5 December
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Mao Kitaoka, Japan

Challenges of Conducting Tax Investigations in Japan

5 December
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Zuhair Ayasrah, Jordan

Challenges of Asset Recovery - A Case Study

6 December
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Dr. Shaikha Juma, United Arab Emirates

Challenges of Asset Recovery

6 December
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Denise Hu, Australia

Obtaining Information / Evidence from Abroad

7 December

Norazlisham Maarof, Malaysia

Obtaining Information / Evidence from Abroad

7 December

Instructors

Kana Sasaki

Japan

Instructor

Dr. Shanker Phani Kishore Garikapaty

India

Instructor
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