BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//ChamberMaster//Event Calendar 2.0//EN
METHOD:PUBLISH
X-PUBLISHED-TTL:P3D
REFRESH-INTERVAL:P3D
CALSCALE:GREGORIAN
BEGIN:VEVENT
DTSTART:20220921T050000Z
DTEND:20220921T070000Z
X-MICROSOFT-CDO-ALLDAYEVENT:FALSE
SUMMARY:International Money Laundering - Is the system working?
DESCRIPTION:Waikato Management School invites you to a free public talk on 21 September with international forensic accountant Amanda Gore\, founder and CEO of the Centre for Global Advancement\, based in Narobi\, Kenya.\n\n \n\nHer talk\, 'International Money Laundering - Is the System Working?' will discuss how money laundering is being combatted at a national and international level.\n\n \n\nAmanda will examine illicit trade\, money laundering through casinos\, transnational organised crime\, and basic money laundering cases through a series of international case studies. She will also provide an analysis of the strengths and weaknesses of the current anti-money laundering regime\, and how other types of financial investigations are investigated.\n\n \n\nA New Zealand national\, Amanda qualified as a forensic accountant in 2006 before leaving to work on multi-jurisdictional financial investigations in different regions around the world. She has served as the Deputy Director General for the Botswana Anti-Corruption Agency.\n\n \n\nHer work focuses on financial crime and how to leverage financial crime tools and techniques to combat environmental crime\, such as illegal logging and wildlife trafficking. She primarily focuses on supporting law enforcement authorities across Africa\, Asia and Latin America to conduct financial investigations.\n\n \n\nAmanda Gore also teaches as an Adjunct Professor at the University of New Haven\, Connecticut on wildlife crime\, environmental crime and illicit trade. More recently\, she has also worked alongside the University of Nevada\, Las Vegas examining how money is laundered through online casinos.\n\n \n\nComplimentary drinks and nibbles will be served to all guests from 5.00pm\, prior to the talk starting at 5:30pm.\n\nHowever\, seats for this event are strictly limited\, so please RSVP with the online registration form below if you wish to attend.\n\n \n\nFree parking is available at the University of Waikato campus in the Gate 10 carpark\, Silverdale Road\, Hamilton.\n\n\n\nIf you are unable to attend this event in person and wish to watch via Zoom\, the link is https://waikato.zoom.us/j/82618764251
X-ALT-DESC;FMTTYPE=text/html:<div>\n<div>Waikato Management School invites you to a free public talk on 21 September with international forensic accountant Amanda Gore\, founder and CEO of the Centre for Global Advancement\, based in Narobi\, Kenya.<br />\n&nbsp\;</div>\n\n<div>Her talk\, &#39\;International Money Laundering - Is the System Working?&#39\; will discuss how money laundering is being combatted at a national and international level.<br />\n&nbsp\;</div>\n\n<div>Amanda will examine illicit trade\, money laundering through casinos\, transnational organised crime\, and basic money laundering cases through a series of international case studies. She will also provide an analysis of the strengths and weaknesses of the current anti-money laundering regime\, and how other types of financial investigations are investigated.<br />\n&nbsp\;</div>\n\n<div>A New Zealand national\, Amanda qualified as a forensic accountant in 2006 before leaving to work on multi-jurisdictional financial investigations in different regions around the world. She has served as the Deputy Director General for the Botswana Anti-Corruption Agency.<br />\n&nbsp\;</div>\n\n<div>Her work focuses on financial crime and how to leverage financial crime tools and techniques to combat environmental crime\, such as illegal logging and wildlife trafficking. She primarily focuses on supporting law enforcement authorities across Africa\, Asia and Latin America to conduct financial investigations.<br />\n&nbsp\;</div>\n\n<div>Amanda Gore also teaches as an Adjunct Professor at the University of New Haven\, Connecticut on wildlife crime\, environmental crime and illicit trade. More recently\, she has also worked alongside the University of Nevada\, Las Vegas examining how money is laundered through online casinos.<br />\n&nbsp\;</div>\n\n<div>Complimentary drinks and nibbles will be served to all guests from 5.00pm\, prior to the talk starting at 5:30pm.</div>\n\n<div>However\, seats for this event are strictly limited\, so please RSVP with the online registration form below if you wish to attend.</div>\n\n<div>&nbsp\;</div>\n\n<div>Free parking is available at the University of Waikato campus in the Gate 10 carpark\, Silverdale Road\, Hamilton.</div>\n\n<div><br />\nIf you are unable to attend this event in person and wish to watch via Zoom\, the link is&nbsp\;<a class="qi72231t nu7423ey n3hqoq4p r86q59rh b3qcqh3k fq87ekyn bdao358l fsf7x5fv rse6dlih s5oniofx m8h3af8h l7ghb35v kjdc1dyq kmwttqpk srn514ro oxkhqvkx rl78xhln nch0832m cr00lzj9 rn8ck1ys s3jn8y49 icdlwmnq cxfqmxzd ezidihy3" href="https://waikato.zoom.us/j/82618764251?fbclid=IwAR0mX6VqlwF7JBW3Oh_iytMmCz12YHUjuLSHSDm4qRePSlF8bOEGXbHNSRA" rel="nofollow noopener" style="color: var(--blue-link)\; cursor: pointer\; outline: none\; list-style: none\; border-width: 0px\; border-style: initial\; border-color: initial\; box-sizing: border-box\; text-align: inherit\; margin: 0px\; padding: 0px\; background-color: transparent\; -webkit-tap-highlight-color: transparent\; display: inline\; touch-action: manipulation\; font-family: inherit\;" tabindex="0" target="_blank">https://waikato.zoom.us/j/82618764251</a></div>\n</div>\n
LOCATION:
UID:e.2751.3941
SEQUENCE:3
DTSTAMP:20260425T191904Z
URL:https://business.waikatochamber.co.nz/events/details/international-money-laundering-is-the-system-working-3941
END:VEVENT

END:VCALENDAR