2025-03 ITALY – Misuse of Technology in Financial Crimes (Specialty) Pilot Programme

Instructors Presentations

Paulien Gonzalez and Max Halsema (The Netherlands)

Introduction to FINTECH and Money Laundering

March 31, 2025
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Paulien Gonzalez and Max Halsema (The Netherlands)

Exercise

March 31, 2025
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Yew Hon Kong (Singapore)

Analytics and AI tool for Investigators

April 2, 2025
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Michael Donegan (United Kingdom)

Cryptocurrency

April 4, 2025
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Paulien Gonzalez and Max Halsema (The Netherlands)

Seizing Cryptocurrency

April 4, 2025
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Participants  Presentations

Reike Labutina (Germany)

Country Presentation

March 31, 2025
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Suman Kumar (India)

Country Presentation

April 1, 2025
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Alessia Mattoccia (Italy)

Country Presentation

April 2, 2025
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Victor Castillo (Panama) 

Country Presentation

April 2, 2025
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Kaylan Moodley (South Africa)

Country Presentation

April 3, 2025
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Kristina Mundt (Germany)

Country Presentation

April 3, 2025
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