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).
Day 1 :
10/19/202602:00
02:00 - 02:30
Administrative and Introductions
Juergen Leske
02:30 - 03:30
Organization of the Financial Industry
Doug Sloan, USA
03:30
03:30 - 03:40
Break
03:40 - 05:00
Correspondent Banking – Follow the Money
Doug Sloan, USA
05:00
05:00 - 06:00
Lunch break
06:00
06:00 - 07:00
Correspondent Banking – Follow the Money (cont.)
Doug Sloan, USA
07:00
07:00 - 08:00
How Global Payments Flow
Doug Sloan, USA
Day 2 :
10/20/202602:00
02:00 - 02:30
Participant Presentation
Ho-yin Anthony Lam, Hong Kong (China)
02:30 - 03:30
How Global Payments Flow (cont.)
Doug Sloan, USA
03:30
03:30 - 03:40
Break
03:40 - 04:15
Evidence Collection and Bank Collaboration
Doug Sloan, USA
04:15
04:15 - 05:00
Production Order Preparation for Banks
Doug Sloan, USA
05:00
05:00 - 06:00
Lunch break
06:00
06:00 - 08:00
Facilitators and Corporate Structures
Doug Sloan, USA
Day 3 :
10/21/202602:00
02:00 - 03:00
Criminal Tax Investigations in Japan
Tax Criminal Investigation Team, Japan
03:00
03:00 - 04:00
Role of the Financial Intelligence Unit in Financial Investigations
Rashid Al-Kubaisi, Qatar
04:00
04:00 - 04:10
Break
04:10 - 05:00
Role of the Financial Intelligence Unit in Financial Investigations (cont.)
Rashid Al-Kubaisi, Qatar
05:00
05:00 - 06:00
Lunch break
06:00
06:00 - 08:00
Role of the Financial Intelligence Unit in Financial Investigations (cont.)
Rashid Al-Kubaisi, Qatar
Day 4 :
10/22/202602:00
02:00 - 03:30
Cryptocurrency, Exchanges, Risks and Case Studies
Mike Wheeler, USA
03:30
03:30 - 03:40
Break
03:40 - 05:00
Cryptocurrency, Exchanges, Risks and Case Studies (cont.)
Mike Wheeler, USA
05:00
05:00 - 06:00
Lunch break
06:00
06:00 - 08:00
Interagency Cooperation
Brett Youngman, Australia
Day 5 :
10/23/202602:00
02:00 - 02:30
Participant Presentation
Mohit Garg, India
02:30 - 03:30
International Cooperation, Obtaining Banking Information and Data Assistance Across Borders
Jo Tkac and Katie Whiting, Australia
03:30
03:30 - 03:40
Break
03:40 - 05:00
International Cooperation, Obtaining Banking Information and Data Assistance Across Borders (cont.)
Jo Tkac and Katie Whiting, Australia
05:00
05:00 - 06:00
Lunch break
06:00
06:00 - 08:00
Non-Traditional Financial Systems and Alternative Banking Platforms
Dane Alston, Australia
