2024-05 JAPAN – Big Data Analytics and Crypto (Specialty) Programme

Instructors Presentations

Yew Hon Kong

Big Data Analytics and AI ChatGPT

27 May
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Ms Sara Okamura and Mr Naoki Fukuda

Guest Presentation: Criminal Tax Investigations in Japan

28 May
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Ms Sara Okamura and Mr Naoki Fukuda

Guest Presentation: Cases of Hidden Assets

28 May
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Ralf Oberle

Big Data Analytics - A German Perspective

28 May
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Ralf Oberle

Benford Template

28 May
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Kurt Caestecker

Crypto Assets

29 May
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Participants  Presentations

Akaya Ratchawong, Thailand

Case Study

27 May
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Celal Şahin, Turkey

Case Study

29 May
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Sadikov Ulugbek, Uzbekistan

Case Study - Oral Presentation

30 May

Yip Kan Poon, Hong Kong (China)

Case Study

31 May
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