Opening remarks and Introduction

Holistic View of Financial Investigations

Identifying Money Laundering

Key Investigative Techniques for Financial Investigations

Key Investigative Techniques for Financial Investigations

Break out session

Complex Corporate Structures in Financial Crime

Overt & Covert Surveillance and Seizures

Role of Professional Enablers in Financial Crime

Interview Planning & Considerations

Break Out Session

Writing Production Orders/Subpoenas & Asset Seizures that Bankers will Understand

Introduction to Correspondent Banking

Break Out Session

Introduction to Crypto Currencies & Money Laundering

Introduction to Crypto Currencies & Money Laundering

Search & Seizures: Focus on Electronic Evidence

2 Country Presentations (including Q&A)

Financial Investigations & Corruption & Bribery

Trade Based Money Laundering

Growing Schemes in Africa: Cash & CarrySales Suppression and Illicit Wildlife Trade & Organized Crime

4 Country Presentations (including Q&A)

Misc: Sources, Witness Protection, Media Communication, Avoiding Failure

Feedback & Evaluation