The Investigating Economic Crimes program (September 25 -27 2018), was organized in a collaboration between ISLP and the Law Society of Zimbabwe, that focused on Anti-Corruption, Anti-Money Laundering, and Asset Tracing Training.
The training covered a broad range of topics that included bribery, money laundering, international laws and forensic accounting techniques.
Attendees received training on detection, investigation and prevention of economic crime from Mark Morrison, Senior Partner Business Crimes, Investigations and Compliance from Blake, Cassels & Graydon LLP Canada Office. Participants also participated in a discussion lead by Local Counsel Advocate Silvester Hashiti among other sessions.
Liam Kelley of Blake, Cassels & Graydon LLP and colleague of Mark Morrison thought the training was “immensely valuable to both the attendees and presenters. It . . . provided the attendees with valuable exposure to core concepts , and introduced them to the tools they will need to effectively combat economic crime.”