Instructor Name
Money Laundering, Trade-Based ML, Current Trends, Threats, and Case Studies
11 November 2024
Instructors Presentations
The Role of Professional Enablers in Financial Crimes
12 November 2024
Fintech Misuse / Crimes
13 November 2024
Role of AUSTRAC and Importance of Interagency Cooperation
13 November 2024
Key Investigative Techniques for Financial Investigations
14 November 2024
Digital Investigative Techniques
for Financial Investigations
14 November 2024
The Role of Interagency and International Co-operation
15 November 2024
Crypto Assets, Trends, and Investigative Techniques
18 November 2024
Introduction to Major Case Management
19 November 2024
Introduction to Major Case Management
20 November 2024
Participants Presentations
Presenter Name
Presentation Title
Date
Logistics
Draft Agenda
Download
Logistics Note
Participant Presentations
For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at [Academy email address] and [Instructor's email address], that would be much appreciated.
