2024-02 KENYA – Conducting Financial Investigations (Foundation) Programme

Event Agenda

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Day

1 : February 5, 2024
06:30
06:30 - 07:00
Introduction
- Opening remarks and welcome by Jason Rauh, Course Leader. - Course admin, introductions and expectations.
07:00
07:00 - 09:30
Profiling & Asset Tracing
Susan Nekesa, Kenya
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Profiling & Asset Tracing
Susan Nekesa, Kenya

Day

2 : February 6, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Money Laundering / VAT
Dirk du Plooy, South Africa
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Money Laundering / VAT
Dirk du Plooy, South Africa

Day

3 : February 7, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Scientifc Approaches in Tax
John Sejjemba, Uganda
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Scientifc Approaches in Tax
John Sejjemba, Uganda

Day

4 : February 8, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Indirect Verification / Net Worth for Criminal Prosecution
Trevor McCurry, Canada
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Indirect Verification / Net Worth for Criminal Prosecution
Trevor McCurry, Canada

Day

5 : February 9, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Investigative Techniques / International Cooperation
Ralf Oberle, Germany
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Investigative Techniques / International Cooperation
Ralf Oberle, Germany

Day

6 : February 12, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Bribery & Corruption
Philip Kapkai, Kenya
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Bribery & Corruption
Philip Kapkai, Kenya

Day

7 : February 13, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Investigative Techniques / International Cooperation
Ralf Oberle, Germany
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Crypto Assets / Money Laundering
Kurt Caestecker, Belgium

Day

8 : February 14, 2024
06:30
06:30 - 07:00
Country Presentations
07:00
07:00 - 09:30
Crypto Assets / Money Laundering
Kurt Caestecker, Belgium
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Crypto Assets / Money Laundering
Kurt Caestecker, Belgium
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