Posted on December 12, 2014
I was fortunate to be asked by the UNODC to design and instruct a course on the analysis of financial statements. The course was to serve as a template for future UNODC anti-corruption training. I delivered the course Dec 01-05 to investigators from the Uganda Inspectorate of Government in Kampala. The training was very successful and the students were awesome. It was a quick trip and very rewarding...except that my credit card was skimmed somewhere along the way...drat.
I also had a couple articles published in December. Both pertain to diamonds, money laundering, and compliance. Check them out: