Instructors Presentations

Yew Hon Kong, Singapore

Analytics and AI Tools for Investigators

18-22 May
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Kurt Caestecker, Belgium

Crypto Assets

19-22 May
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Marianne Bender, Norway, and Ralf Oberle, Germany 

22 May - 28 May

Grace Lacerna, Philippines

27 May - 29 May

Participants  Presentations

National Tax Agency, Japan

National Tax Agency Criminal Investigations

19 May
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Varun, Goyal, India

GainBitcoin Forensic Investigation

19 May
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Tze Wing Lim, Malaysia

Malaysia Experience with Crypto Risk and Challenges

20 May
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Dinara Ospanova, Uzbekistan

Crypto Assets

21 May
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Siti Hajar Binti Aziz, Malaysia

Challenges of Investigating Bribery and Corruption in Malaysia

22 May
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Saad Almarzooqu, United Arab Emirates

Challenges and Risks of Using Undercover Agents and Informants

25 May
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Aulia Khoirunnisa, Indonesia

Indonesia - PPATK's Strategic Analysis

25 May
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Wii Hosea, Papua New Guinea

Money Laundering Risks and Challenges for PNG

26 May
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Samita Mingkhwan, Thailand

Challenges of Obtaining Information from Abroad

26 May
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Hwee Lay Tok, Singapore

Challenges of Freezing and Seizing Assets

27 May
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Hardik Agarwal, India

Cross-Border Money Laundering Through Shell Networks

29 May
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