2025-05 JAPAN – Misuse of Technology in Financial Crimes (Specialty) Programme

Instructors Presentations

Yew Hon Kong

Big Data, Analytics

26 May

Kurt Caestecker

27 May

Ralf Oberle

28 May

Participants  Presentations

Handrie Amin, Brunei Darussalam

FinTech, Case Presentation

26 May

National Tax Agency, Japan

Criminal Tax Investigations in Japan

27 May

Sevada Hakobyan, Armenia

FinTech, Case Presentation

27 May

Sevilay Akay Guvendi, Turkey

FinTech, Case Presentation

28 May

Ashwin Nand, Fiji

FinTech, Case Presentation

28 May

Pradeep Shekhar, India

FinTech, Case Presentation

29 May

Kurt Ulugbek Sadikov, Uzbekistan

FinTech, Case Presentation

29 May

Ahmad Alkhaldi, Jordan

FinTech, Case Presentation

30 May