Phnom Penh, 27 December 2023: Recently, Mr. Sok Sophal, Deputy Chief Executive Officer has successfully completed the two-week virtual learning program. The OECD Asia-Pacific Academy for Tax and Financial Crime Investigation organized a comprehensive course titled "Managing Financial Investigations (Intermediate)," which took place from November 27, 2023, to December 8, 2023. The program aimed to enhance the knowledge and skills of participants in the field of financial investigations, with a specific focus on the Asia-Pacific region.
Similarly, Ms. Kith Marady, Head of Legal and Compliance had also successfully completed this course since June 2023 from the same institution.
The course saw active participation from a diverse group of professionals representing various law enforcement agencies, financial regulatory bodies, tax authorities, and related government organizations across the Asia-Pacific region. The participants came from countries such as Australia, Japan, South Korea, Singapore, Malaysia, Thailand, and others, contributing to a rich and varied exchange of experiences and best practices in financial crime investigation.
The course curriculum covered a wide range of topics relevant to managing financial investigations. Key areas of focus included advanced techniques for tracing illicit financial flows, conducting complex financial analyses, utilizing technological tools for financial crime detection, understanding the role of cryptocurrencies in illicit transactions, and international cooperation in combating financial crimes. The program also delved into the legal and ethical considerations surrounding financial investigations, as well as the challenges posed by emerging trends in financial crime
Publish date: December 27, 2023
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