Event Agenda

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Day 1 :

07/08/2024
06:30
06:30 - 07:00
Opening Remarks & Welcome
David Cowie, Course Leader
07:00
07:00 - 09:30
Effective use of Intelligence
Olivia Okello, Kenya
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Effective use of Intelligence
Olivia Okello, Kenya

Day 2 :

07/09/2024
06:30
06:30 - 07:00
Participant presentation
Houda Ismail, Egypt
07:00
07:00 - 09:30
Effective use of Intelligence
Olivia Okello, Kenya
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 3 :

07/10/2024
06:30
06:30 - 07:00
Participant presentation
Bobby Harris, Liberia
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 4 :

07/11/2024
06:30
06:30 - 07:00
Participant presentation
Bandish Bundhoo, Mauritius
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 5 :

07/12/2024
06:30
06:30 - 07:00
Participant presentation
Lebo Mogadime, South Africa
07:00
07:00 - 09:30
Cash Investigation Case Examples
Dirk du Plooy, South Africa
09:30
09:30 - 10:30
Lunch break
10:30
10:30 - 12:30
Cash Investigation Case Examples
Dirk du Plooy, South Africa

Day 6 :

07/15/2024
06:30
06:30 - 07:00
Participant presentation
Seidu Osumanu, Ghana Michael Lamptey, Ghana
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

Day 7 :

07/16/2024
06:30
06:30 - 07:00
Participant presentation
Chrysostoma Kanjoma, Zimbabwe
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

Day 8 :

07/17/2024
06:30
06:30 - 07:00
Participant presentation
Joseph Ssekandi, Uganda
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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