2025-01 INDIA – Managing Financial Investigations (Intermediate) On-site Programme

Instructors Presentations

Kurt Caestecker

Crypto Assets

21/01/2025
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Dan Bryant

Money Laundering Global Risk

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Dan Bryant

Money Laundering International Standards

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Dan Bryant

Money Laundering Avoiding Detection

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Dan Bryant

Money Laundering What It Looks Like

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Grace Evalyn Lacerna

Asset Recovery Challenges

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Grace Evalyn Lacerna

Asset Recovery Investigative Techniques

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Grace Evalyn Lacerna

StAR Key Recommendations

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Grace Evalyn Lacerna

Philippine Experience

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Grace Evalyn Lacerna

Asset Recovery Next Steps

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Raghav Gupta

International Cooperation and Beneficial Ownership

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Participants  Presentations

Daniella Chiaretto

Corruption from the Inside

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