Webinar: Enabling the evidential use of intelligence material

Date: Thursday 5 September 2024 - Thursday 5 September 2024

Location:

The webinar will explore the need for investigators and prosecutors to work closely together from the start of an investigation, and will include operational 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 HERE
 
Speakers:
 
1.  Amr Rashed, Head of International Cooperation, Egypt FIU, and Chair of the Egmont Group TATWG
Topic:  Introductions and opening remarks
 
2.  Mohammed Shahid Ahmed, FIU Nigeria, and Vice Chair of the Egmont Group
Topic:  The domestic experience on turning intelligence into evidence
 
3.  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”.
 
4.  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 translated captions in their chosen language 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!