Susan Nekesa. Kenya

Profiling and Asset Tracing

9 November

Susan Nekesa. Kenya

Subject Profile Example

9 November

ATO and AFP

Civil and Criminal Foreiture, Asset Management, Cases and Best Practices

10-11 November

Michael Donegan, UK

Introduction to Cryptocurrency

11 November

Michael Donegan, UK

Cryptocurrency and Investigators

11 November

Michael Donegan, UK

Seizure and Challenges

11 November

Grace Lacerna, Philippines

Asset Recovery

15-16 November

Grace Lacerna, Philippines

Asset Recovery - Challenges and Recommendations

15-16 November

Grace Lacerna, Philippines

Asset Recovery - Key Recommendations StAR

15-16 November

Marianne Bender, Norway and Ralf Oberle, Germany

Case Study

16-18 November

Marianne Bender, Norway and Ralf Oberle, Germany

International Cooperation - General

16-18 November

Marianne Bender, Norway and Ralf Oberle, Germany

International Cooperation - TIEA

16-18 November

Marianne Bender, Norway and Ralf Oberle, Germany

International Cooperation - Legal Assistance

16-18 November

Marianne Bender, Norway and Ralf Oberle, Germany

Case Management

16-18 November

Marianne Bender, Norway and Ralf Oberle, Germany

List of Company Search Websites

16-18 November

Norfarisah Mohd Harris

Brunei Darussalam

10 November

Joni Ratabwiy Edward

Nauru

11 November

Verity Le Maitre

Australia

12 November

Dana Amatar

Kuwait

15 November

Chandan Pugalia

India

16 November

Dk Didi-Nuraza Pg Abdul Latiff

Brunei Darussalam

17 November

Sokleng Hy

Cambodia

17 November

Juergen Leske

Course Leader

Grace Lacerna

Instructor

Michael Donegan

Instructor

Marianne Bender

Instructor

Ralf Oberle

Instructor

Andrew Smailes

Instructor

Kelliejean Gallegos

Instructor

Andrew J Bell

Instructor