2021-11 Kenya Managing Financial Investigations (Intermediate) Virtual Programme

Event Agenda

Day

1 : 11/29/2021
05:30
05:30 - 07:00
Administrative & Introductions
David Cowie, Course Leader
07:00
07:00 - 08:30
Expectations
David Cowie, Course Leader
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 11:30
Financial Investigation
John Osborne
10:30
Virtual Break

Day

2 : 11/30/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Financial Investigation
John Osborne
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
E Payment System Fraud
George Nkrumah
10:30
Virtual Break

Day

3 : 12/01/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Financial Intelligence
Olivia Okello
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
Correspondent Banking Relationships
Bobby Q Harris
10:30
Virtual Break

Day

4 : 12/02/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Beneficial Ownership
Justus Kiuvu
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
Professional Enablers
Raheema Ismail
10:30
Virtual Break

Day

5 : 12/03/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Asset Recovery
Diana Cottrell
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
Asset Recovery
Diana Cottrell
10:30
Virtual Break

Day

6 : 12/06/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Asset Recovery
Susan Osembo
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
VAT Fraud
Linet Ojambo
10:30
Virtual Break

Day

7 : 12/07/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Professional Ethics
Purity Gitonga
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
Internal Investigations
Susan Banda
10:30
Virtual Break

Day

8 : 12/08/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Crypto Assets
Michael Donegan
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
Crypto Assets
Michael Donegan
10:30
Virtual Break

Day

9 : 12/09/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Crypto Assets
Michael Donegan
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 09:50
Country Presentation
09:50 - 11:30
Crypto Assets
Michael Donegan
10:30
Virtual Break

Day

10 : 12/10/2021
05:30
05:30 - 05:50
Country Presentation
05:50 - 08:30
Scientific Approach to Investigation
John Sejjemba
07:00
Virtual Break
08:30
08:30 - 09:30
Lunch Break
09:30
09:30 - 10:30
Scientific Approach to Investigation
John Sejjemba
10:30
10:30 - 11:30
Feedback and Evaluation
Virtual Break