Course Agenda
The agenda shows in your local time.
Day
1 :
July 18, 202304:30
04:30 - 06:00
Administration and Introductions
JuergenLeske
06:00
06:00 - 06:15
Break
06:15 - 08:00
Presentation of Financial Crime Risk Areas, Challenges, and Potential Solutions
Breakout Groups
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 11:00
Challenges of the Cash Economy
RalfOberle (Finanzamt Freiburg-Stadt)
11:00
11:00 - 11:15
Break
11:15 - 13:00
Challenges of the Cash Economy (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
Day
2 :
July 19, 202304:00
04:00 - 04:30
Participant Presentation
Mohammad Arshad, India
Investigative Challenges in the use of Informants and Undercover Operations
04:30
04:30 - 06:00
Challenges of the Cash Economy (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
06:00
06:00 - 06:15
Break
06:15 - 08:00
Challenges of the Cash Economy (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 09:30
Guest Speaker
Shri Vivek Wadekar, Pr. CIT
Money Laundering
09:30
09:30 - 11:00
Money Laundering, Typologies, and the Whole of Government Approach
MarcosRoca (OECD)
11:00
11:00 - 11:15
Break
11:15 - 13:00
Money Laundering, Typologies, and the Whole of Government Approach (cont.)
MarcosRoca (OECD)
Day
3 :
July 20, 202304:00
04:00 - 04:30
Participant Presentation
Sergey Guslitzer, Israel
Inter-disciplinary Approach to Money Laundering
04:30
04:30 - 06:00
Money Laundering, Typologies, and the Whole of Government Approach (cont.)
MarcosRoca (OECD)
06:00
06:00 - 06:15
Break
06:15 - 08:00
Money Laundering, Typologies, and the Whole of Government Approach (cont.)
MarcosRoca (OECD)
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 09:30
Participant Presentation
Gaurav Singh, India
Role of the STRs in the Fight Against Money Laundering and Current Trends
09:30
09:30 - 11:00
Effective Use of Banking Information
RalfOberle (Finanzamt Freiburg-Stadt)
11:00
11:00 - 11:15
Break
11:15 - 13:00
Effective Use of Banking Information (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
Day
4 :
July 21, 202304:00
04:00 - 04:30
Participant Presentation
Mohamed Adam, Maldives
The Importance of Digital Evidence and Challenges Faced
04:30
04:30 - 06:00
Key Investigative Techniques for Financial Investigations
RalfOberle (Finanzamt Freiburg-Stadt)
06:00
06:00 - 06:15
Break
06:15 - 08:00
Key Investigative Techniques for Financial Investigations (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 09:30
Participant Presentation
Nidhi Khera, India
Challenges With Determining Beneficial Ownership
09:30
09:30 - 11:00
Key Investigative Techniques for Financial Investigations (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
11:00
11:00 - 11:15
Break
11:15 - 13:00
Key Investigative Techniques for Financial Investigations (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
Day
5 :
July 24, 202304:00
04:00 - 04:30
Participant Presentation
Mohamed Zaeed, Maldives
Challenges Obtaining information from Abroad
04:30
04:30 - 06:00
International Cooperation - Civil, Criminal and Non-Treaty Requests
RalfOberle (Finanzamt Freiburg-Stadt)
06:00
06:00 - 06:15
Break
06:15 - 08:00
International Cooperation - Civil, Criminal and Non-Treaty Requests (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 09:30
Participant Presentation
Richa Gulati, India
Challenges Obtaining information from Abroad
09:30
09:30 - 11:00
International Cooperation - Civil, Criminal and Non-Treaty Requests (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
11:00
11:00 - 11:15
Break
11:15 - 13:00
International Cooperation - Civil, Criminal and Non-Treaty Requests (cont.)
RalfOberle (Finanzamt Freiburg-Stadt)
Day
6 :
July 25, 202304:00
04:00 - 04:30
Guest Speaker
Shri Amitav, Pr.DIT
Crypto Assets
04:30
04:30 - 06:00
Crypto Assets including AML and Asset Recovery Aspects
KurtCaestecker (Special Tax Inspectorate - Belgium)
06:00
06:00 - 06:15
Break
06:15 - 08:00
Crypto Assets including AML and Asset Recovery Aspects (cont.)
KurtCaestecker (Special Tax Inspectorate - Belgium)
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 09:30
Participant Presentation
Oina Jagun, Nigeria
Your Investigative Experiences with Crypto Assets
09:30
09:30 - 11:00
Crypto Assets including AML and Asset Recovery Aspects (cont.)
KurtCaestecker (Special Tax Inspectorate - Belgium)
11:00
11:00 - 11:15
Break
11:15 - 12:30
Crypto Assets including AML and Asset Recovery Aspects (cont.)
KurtCaestecker (Special Tax Inspectorate - Belgium)
12:30
12:30 - 13:00
Participant Presentation
Sherief Rasheed, India
Your Investigative Experiences with Crypto Assets
Day
7 :
July 26, 202304:00
04:00 - 04:30
Participation Presentation
Nishi Padma, India
Challenges Faced with Freezing and Seizing Assets
04:30
04:30 - 06:00
Crypto Assets including AML and Asset Recovery Aspects (cont.)
KurtCaestecker (Special Tax Inspectorate - Belgium)
06:00
06:00 - 06:15
Break
06:15 - 08:00
Crypto Assets including AML and Asset Recovery Aspects (cont.)
KurtCaestecker (Special Tax Inspectorate - Belgium)
08:00
08:00 - 09:00
Lunch break
09:00
09:00 - 09:30
Guest Speaker
Shri Rajesh Kedia, CIT
Asset Recovery
09:30
09:30 - 11:00
Asset Recovery in Financial Investigations
GraceLacerna (Bureau of National Revenue - Philippines)
11:00
11:00 - 11:15
Break
11:15 - 13:00
Asset Recovery in Financial Investigations (cont.)
GraceLacerna (Bureau of National Revenue - Philippines)
Day
8 :
July 27, 202304:00
04:00 - 16:30
Participant Presentation
Shanker Phani Kishore Garikapaty, India
Challenges Faced with Freezing and Seizing Assets Abroad
04:30
04:30 - 06:00
Asset Recovery in Financial Investigations (cont.)
GraceLacerna (Bureau of National Revenue - Philippines)
06:00
06:00 - 06:15
Break
06:15 - 08:00
Asset Recovery in Financial Investigations (cont.)
GraceLacerna (Bureau of National Revenue - Philippines)
08:00
08:00 - 09:00
Lunch Break
09:30
09:30 - 11:00
Asset Recovery in Financial Investigations (cont.)
GraceLacerna (Bureau of National Revenue - Philippines)
11:00
11:00 - 11:15
Break
11:15 - 12:30
Asset Recovery in Financial Investigations (cont.)
GraceLacerna (Bureau of National Revenue - Philippines)
12:30
12:30 - 13:00
Evaluations and Feedback / Graduation Certificates