Event Agenda
Please note that the times displayed on this page are adjusted to your device's local time zone. The course starts at 09:30 Rome/Paris time (UTC+2).
Day 1 :
Sep 28, 202607:30
07:30 - 10:30
Administrative & Introductions
David Cowie, Course Leader
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country presentation
Ms Fatima ALHadmi, Jordan
Role of the Central Bank in Identifying Fraud
11:50 - 13:30
The Role of FIU
Rashid Alkubaisi, Qatar
Day 2 :
Sep 29, 202607:30
07:30 - 07:50
Country Presentation
Ms Zivile Sadianec, Lithuania
International Cooperation Case Examples
07:50 - 10:30
International Cooperation
Raghav Gupta, India
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Ms Diane Bonello Casar, Malta
Complex Investigation Case Examples
11:50 - 13:50
Handling Big Data
Arthur Moura, Brazil
Day 3 :
Sep 30, 202607:30
07:30 - 07:50
Country Presentation
Ms Jessie Banda, Malawi
International Cooperation Examples
07:50 - 10:30
International Cooperation
Raghav Gupta, India
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Mr Nessen Canjamalay, Mauritius
Prosecution Challenges
11:50 - 13:30
Handling Big Data
Arthur Moura, Brazil
Day 4 :
Oct 1, 202607:30
07:30 - 07:50
Country Presentation
Ms Lorena Nascimento, Brazil
International Cooperation Examples
07:50 - 10:30
Beneficial Ownership
Raghav Gupta, India
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Ms Rosaria Repola, Italy
Money Laundering Case Examples
11:50 - 13:30
Handling Big Data
Arthur Moura, Brazil
Day 5 :
Oct 2, 202607:30
07:30 - 19:50
Country Presentation
Ms Eleni Maria Papadopoulou, Greece
Money Laundering using Hawala and Crypto Case Examples
07:50 - 10:30
Informal Money Transfers (Hawala)
Raghav Gupta, India
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Mr Mateus Mendes, Brazil
Asset Tracing Case Examples
11:50 - 13:30
Asset Forfeiture
Arthur Moura, Brazil
Day 6 :
Oct 5, 202607:30
07:30 - 10:30
Crypto Assets
Kurt Caestecker, Belgium
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Mr Abdi Arero, Kenya
Internal Corruption Case Examples
11:50 - 13:30
Internal Corruption
Daniella Chiaretto, Brazil
Day 7 :
Oct 6, 202607:30
07:30 - 07:50
Country Presentation
Mr Tasiyana Siavhundu, Zimbabwe
Training Challenges
07:30 - 10:30
Crypto Assets
Kurt Caestecker, Belgium
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Mr Abdulaziz Aljiran, Kuwait
Internal Corruption Case Examples
11:30 - 13:50
Internal Corruption
Daniella Chiaretto, Brazil
11:30 - 13:30
Interview Techniques
Daniella Chiaretto, Brazil
Day 8 :
Oct 7, 202607:30
07:30 - 07:50
Country Presentation
Mr Thomas Knight, INTERPOL
The role of INTERPOL
07:50 - 10:30
Crypto Assets
Kurt Caestecker, Belgium
10:30
10:30 - 11:30
Lunch break
11:30
11:30 - 11:50
Country Presentation
Mr Selwyn Francois, Seychelles
Project Velocity Task Force aimed at investigating and disrupting fraudulent activity
11:30 - 13:30
Interview Techniques
Daniella Chiaretto, Brazil
