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

Event Agenda

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Day

1 : 02/05/2024
08:30
08:30 - 09:00
Introduction
- Opening remarks and welcome by Jason Rauh, Course Leader. - Course admin, introductions and expectations.
09:00
09:00 - 11:30
ML; VAT
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 14:30
ML; VAT
Instructor tbc

Day

2 : 02/06/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
ML; VAT - International co-operation
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 13:00
Country Presentations
13:00
13:00 - 14:30
ML; VAT

Day

3 : 02/07/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
Investigative Techniques
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 13:00
Country Presentations
13:00
13:00 - 14:20
Investigative Techniques
Instructor tbc

Day

4 : 02/08/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
International Co-operation
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 13:00
Country Presentations
13:00
13:00 - 14:30
International Co-operation
Instructor tbc

Day

5 : 02/09/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
Bribery and Corruption
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 13:00
Country Presentations
13:00
13:00 - 14:30
Bribery and Corruption
Instructor tbc

Day

6 : 02/12/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
Scientifc Approaches in Tax
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 13:00
Country Presentations
13:00
13:00 - 14:30
Scientifc Approaches in Tax
Instructor tbc

Day

7 : 02/13/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
Crypto Assets
Instructor tbc
11:30
11:30 - 12:30
Lunch break
12:30
12:30 - 13:00
Country Presentations
13:00
13:00 - 14:30
Crypto Assets
Instructor tbc

Day

8 : 02/14/2024
08:30
08:30 - 09:00
Country Presentations
09:00
09:00 - 11:30
Money Laundering
Instructor tbc
12:30
12:30 - 13:00
Country Presentations
12:30 - 13:00
Lunch break
13:00
13:00 - 14:30
Money Laundering
Instructor tbc
Download draft agenda