2024-03 ITALY – Managing Financial Investigations (Intermediate) Programme

Instructors Presentations

Olivia Okello

Financial Intelligence and Sources of FI

11 March 2024
Download

Olivia Okello

Analysis & Production

12 March 2024
Download

Olivia Okello

Subject Profiling

12 March 2024
Download

Annie Laperle

Final Exercise - Part I

13 March 2024
Download

Annie Laperle

Final Exercise - Part II

13 March 2024
Download

Annie Laperle

Final Exercise - Part III

13 March 2024
Download

Annie Laperle

Final Exercise - Part IV

13 March 2024
Download

Annie Laperle

International Cooperation

14 March 2024
Download

Julie Futers

Money Laundering

14 March 2024
Download

Julie Futers

Investigative Interviewing

15 March 2024
Download

Tomasita Pazos Aurich

FIU Presentation (Peru)

18 March 2024
Download

Christine Puglisi

Advanced Money Laundering

19 March 2024
Download

Stacey Perez

1 - Virtual Currency

19 March 2024
Download

Stacey Perez

2 - Cryptocurrency Case Workflow

19 March 2024
Download

Stacey Perez

3 - Virtual Currency Seizures

20 March 2024
Download

Stacey Perez

4 - Crypto Cases

20 March 2024
Download

Grace Lacerna

The Philippines at a Glance

20 March 2024
Download

Grace Lacerna

Asset Recovery in Financial Investigations

20 March 2024
Download

Grace Lacerna

The Philippines Experience 

21 March 2024
Download

Grace Lacerna

AFP General Case Study

21 March 2024
Download

Grace Lacerna

Asset Recovery Importance in ML

21 March 2024
Download

Grace Lacerna

Asset Recovery Challenges and Recommendations

22 March 2024
Download

Grace Lacerna

Asset Recovery Next Steps

22 March 2024
Download

Grace Lacerna

StAR Key Recommendations

22 March 2024
Download

Participants  Presentations

Alejandra Gargarella (Argentina)

Country Presentation

12 March 2024
Download

Kris Vandenberk

EPPO Presentation

12 March 2024
Download

Petia Anguelova (Canada)

Country Presentation

13 March 2024
Download

Siu Lun (Anthony) Wan (Hong Kong-China)

Country Presentation

13 March 2024
Download

Maryam Okorie (Nigeria)

Country Presentation 

15 March 2024
Download

Samuel Fellowes (United Kingdom)

Country Presentation

19 March 2024
Download

Karl Bonnici (Malta)

Country Presentation

19 March 2024
Download

Thiago Pereira Almeida (Brazil)

Country Presentation

20 March 2024
Download

Kaisa Christine O Manyothwane (Botswana)

Country Presentation

20 March 2024
Download

Mustafa Okan Demir (Türkiye)

Country Presentation

21 March 2024
Download