2024-11 Kenya - Managing Financial Investigations (Intermediate) On-Site Programme

Instructors Presentations

Presentations from 

Douglas Sloan

Understanding the role of the global banking system and specifically the global payments system. Understanding the roles of faciliatators and offshore jurisdictions. Understanding production orders and seizures from a banker's perspective.
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Presentations from 

Dirk du Plooy

Understanding investigations planning and prosecutions. Understanding trade-based money laundering. Understanding growing money laundering threats in Africa. 
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Presentations from 

Amjad Qaqish

Understanding Crypto Currencies and money laundering. Understanding searches and seizures. Understanding interview techniques.
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Presentations from 

Alessandro Lo Bello

Understanding International Law Enforcement Cooperation. Understanding SARs and the use of SAR information as part of a criminal investigation. 
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Presentations from 

Ignacio Irigaray

Understanding the holistic view of investigations. Understanding inter-agency cooperation. Understanding investigator's role at trial. Understanding bribery and corruption.   
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Participants  Presentations

Presentations from

Participants

Understanding real life cases from the participants - what works and what did not work well.
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Logistics

Participant Presentations

For those who are selected as a presenter, please prepare and deliver a short presentation on the case you submitted with your application or other assigned topics as noted. If you could send your prepared slides to us in advance at africa-taxacademy@oecd.org and DASloan@outlook.com, that would be much appreciated.
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