TRAINING ON FINANCIAL INVESTIGATIONS AND ASSET RECOVERY, August 2019,

Eastern Africa Association of Anti-Corruption Agencies (EAAACA) through the support of GIZ Regional Office to the Asset Recovery Interagency Network of Eastern Africa has received support to conduct Training on Financial Investigations and Asset Recovery for the EAAACA and ARINEA member institutions.

The objectives of the training are:

1.   To equip the investigators, prosecutors and asset recovery practioners with knowledge skills and techniques for identifying, tracing and restraint of proceeds of crimes using Anti-Money Laundering (AML) legislations

2.   To establish a community of practitioners within the members countries for purposes of cooperating in undertaking investigations with a view to asset recovery.

3.   Conduct case studies to for purposes of understanding the need for adopting parallel investigations in combating economic crimes.

The training is designated for investigators, prosecutors and asset recovery practioners

SCHEDULE FOR A FIVE-DAY NON RESIDENTIAL TRAINING ON FINANCIAL INVESTIGATIONS AND ASSET RECOVERY.

RWANDA

5TH-9TH AUGUST 2019

TANZANIA

5TH-9TH AUGUST 2019

BURUNDI

12TH-16TH AUGUST 2019

SOUTH SUDAN

12TH-16TH AUGUST 2019

DJIBOUTI

19th-23rd AUGUST 2019

ETHIOPIA

19TH-23RD AUGUST 2019

KENYA

24TH-28TH AUGUST 2019