Event Agenda

Please note that the times displayed on this page are adjusted to your device's local time zone. The course starts at 11:00 Tokyo time (UTC+9).
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Day 1 :

12/01/2025
02:00
02:00 - 02:30
Administrative & Introductions
Juergen Leske
02:30 - 05:00
Crypto Assets and Cybercrime
Dave Ross, Australia
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 06:30
Participant Presentation
Ms. Asma Mana United Arab Emirates Investigative Challenges Around Crypto Assets (possible case example)
06:30 - 08:00
Crypto Assets and Cybercrime (cont'd)
Dave Ross, Australia

Day 2 :

12/02/2025
02:00
02:00 - 03:00
Criminal Tax Investigations in Japan
Masahiro Namba and Hiroki Koike Japan
03:00
03:00 - 05:00
Crypto Assets and Cybercrime (cont'd)
Dave Ross, Australia
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 06:30
Participant Presentation
Ms. Intan Permatasari Indonesia Investigative Challenges Around Crypto Assets (possible case example)
06:30 - 08:00
FinTech Crime
Jozef Tkac, Australia

Day 3 :

12/03/2025
02:00
02:00 - 02:30
Participant Presentation
Mr. Pradeep Ballayan India Money Laundering Trends / Case Study
02:30 - 05:00
Trade-Based Money Laundering
Carla Grist and Winnie Wong, Australia
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 06:30
Participant Presentation
Mr. Edmundo Maria Fraga Guterres Timor-Leste Money Laundering Trends / Case Study
06:30 - 08:00
Trade-Based Money Laundering (cont'd)
Carla Grist and Winnie Wong, Australia

Day 4 :

12/04/2025
02:00
02:00 - 02:30
Participant Presentation
Mr. Fernando Micheaux Australia Money Laundering Trends / Case Study Seen in the Australian Securities and Investment Commission
02:30 - 05:00
Role of the FIUs in Financial Investigations
Rashid Al-Kubaisi, Qatar
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 07:00
Interagency Cooperation and the Role of AUSTRAC
Brett Youngman, Australia
07:00
07:00 - 08:00
Interagency Cooperation and the Role of AUSTRAC
Nicole Fuente and Khy Tollan, Australia

Day 5 :

12/05/2025
02:00
02:00 - 02:30
Participant Presentation
Mr. MD Mottakenur Rahman Bangladesh Challenges of Freezing and Seizing Assets from Abroad (possible case study)
02:30 - 05:00
Big Data Analytics and Financial Investigations
Yew Hon Kong, Singapore
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 08:00
Big Data Analytics and Financial Investigations (cont'd)
Yew Hon Kong, Singapore

Day 6 :

12/08/2025
02:00
02:00 - 02:30
Participant Presentation
Ms. Joumana Fong Fiji Current Country Challenges and Trends in Financial Crime
02:30 - 05:00
Role of AI in Stregnthening Tax Investigation and Compliance
Josephine Gomez, Philippines
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 08:00
Role of AI in Criminal Financial Investigations
Yew Hon Kong, Singapore

Day 7 :

12/09/2025
02:00
02:00 - 02:30
Participant Presentation
Ms. Mariyam Aalaau Mahmood Maldives Current Country Challenges and Trends in Financial Crime
02:30 - 05:00
ChatGPT Workshop
Garreth Murphy, Canada
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 07:00
ChatGPT Workshop (cont'd)
Garreth Murphy, Canada
07:00
07:00 - 08:00
Excel Masterclass for Investigators
Garreth Murphy, Canada

Day 8 :

12/10/2025
02:00
02:00 - 05:00
Excel Masterclass for Investigators (cont'd)
Garreth Murphy, Canada
05:00
05:00 - 06:00
Meal break
06:00
06:00 - 08:00
Whistleblowers and Detection of Financial Frauds
Priyanka Singh, India
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