Anti-Money Laundering Alumni Event - December 13, 2022

December 13 2022 10:44
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On December 13, 2022, the RTC organized an anti-money laundering alumni forum targeted at our Financial Investigators in the region. A total of 226 alumni registered for the event after it was published on the alumni portal. Out of this number, 137 attendees were recorded on the IGN.  Director Lampley delivered the opening remarks and encouraged participants to learn from each other. The event was led by an alumnus from Nigeria who attended the Financial Investigations for Public Corruption Course in 2013.  He delivered a case study presentation on money laundering and highlighted the investigative techniques that were used to solve the case. It was a 2-hour long session. Participants were  curious to learn more about the approaches that can be considered with investigating complex financial crimes. At the end of the session, the RTC team assisted alumni to complete their IGN six-month survey

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