Dear Colleagues,
We invite you to attend a webinar on financial intelligence, co-hosted by the International Association of Prosecutors (IAP) and the Technical Assistance and Training Working Group (TATWG) of the Egmont Group of Financial Intelligence Units (FIUs).
This webinar will discuss how to transform intelligence material into evidence for criminal proceedings. You will learn about the importance of collaboration between investigators and prosecutors from the beginning of an investigation and hear practical examples from Nigeria and the UK relating to the investigation and prosecution of financial crime cases.
Webinar: Enabling the evidential use of intelligence material
Date / time: 14:00-15:30 hrs Central European Summer Time (CEST), Thursday 05 September 2024
Register now and enhance your knowledge and skills on this timely topic: REGISTER HERE
(The webinar is open to all IAP organisational and individual members and all invitees of the Egmont Group only.)
Speakers:
- Amr Rashed, Head of International Cooperation, FIU Egypt, and Chair of the Egmont Group TATWG
Topic: Introductions and opening remarks
- Mohammed Shahid Ahmed, FIU Nigeria, and Vice Chair of the Egmont Group
Topic: The domestic experience on turning intelligence into evidence
- Lisa Bostwick, Senior Financial Sector Specialist, World Bank
Topic: Presenting the findings of the StAR Initiative and Egmont Group of FIUs report on “Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors.”
- Thomas Halpin, Specialist Prosecutor, Crown Prosecution Service, England and Wales
Topic: Identifying pillars of evidence in financial crime cases
This 90-minute webinar will be held in English. No interpretation will be provided. However, attendees can access live automated interpretation and translated captions via the Zoom platform during the webinar. All attendees will receive a certificate of attendance.
The webinar is open to all IAP organisational and individual members and all invitees of the Egmont Group.
For more details, please contact Ms. Irina Beridze, Executive Programme Manager of the IAP, at epm@iap-association.org
We look forward to welcoming you at the webinar!
