Empowering PPNS PSDKP: Dani Prawira Speaks on Digital Forensics in Money Laundering Cases
In collaboration with the Basel Institute on Governance, represented by Pak Lakso Anindito, Dani delivered a session on “Investigative Techniques in Money Laundering Cases”, with a particular focus on the application of digital forensic methods in uncovering complex financial crimes within the marine and fisheries sector.
This initiative is part of a broader effort to strengthen investigative competence in handling maritime and fisheries-related criminal offenses, especially those involving illicit financial flows and asset tracing. We are committed to supporting institutional capacity building through knowledge-sharing and applied expertise in digital forensics, cyber investigation, and financial crime detection. -- Irma Amelia
Get Firm News in your inbox
Be the first to know when we publish new Firm News updates — no spam, unsubscribe anytime.
Related Articles
Digital Forensic & OSINT Training for Kalbe Group Audit Team (Day 03, Batch 3)
On Day 03 of our Digital Forensic Fundamental & OSINT Training Batch 3 for the Internal Audit Team at Kalbe Group, we …
Read more
Digital Forensic Fundamental & OSINT Training for the Audit Team at Kalbe Farma (Batch 2)
Following the success of the first batch, we were once again honored to hold the Digital Forensic Fundamental & OSINT Training Batch …
Read more
Digital Forensic Fundamental & OSINT Training for Kalbe Farma Audit Team (Batch 1)
We had the privilege of conducting a Digital Forensic Fundamental & OSINT Training for the Audit Team at Kalbe Farma, equipping participants …
Read more