2024-07 KENYA – Cash Economy Investigation Techniques & Crypto Currency (Specialty) Programme

Instructors Presentations

Olivia Okello

Financial Information and Reporting

8-9 July
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Olivia Okello

Financial Evaluation and Reporting

8-9 July
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Trevor McCurry

Net Worth Case Study - Part 1

9-10 July 2024
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Trevor McCurry

Net Worth Case Study - Part 2

9-10 July 2024
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Trevor McCurry

Net Worth Case Study - Part 3

9-10 July 2024
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Trevor McCurry

Net Worth Case Study - Part 4

9-10 July 2024
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Trevor McCurry

Net Worth Template

9-10 July 2024
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Trevor McCurry

Net Worth Presentation

9-10 July 
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Ralf Oberle

Cash Economy Overview

11 July
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Ralf Oberle

International Cooperation General Overview

11 July
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Ralf Oberle

International Cooperation Legal Assistance

11 July
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Ralf Oberle

International Cooperation TIEA

11 July
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Trevor McCurry

Case Study Part 2 Answers

9-10 July
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Trevor McCurry

Case Study Part 3 Answers

9-10 July
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Trevor McCurry

Case Study Part 4 Answers

9-10 July
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Dirk du Plooy

Electronic Sales Suppression Introduction

12 July
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Dirk du Plooy

Electronic Sales Suppression (Jumbo Cash and Carry)

12 July
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Kurt Caestecker

Crypto Assets

15-17 July
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Participants  Presentations

Presenter Name

Presentation Title

Date