Overcoming Challenges with Cross Border Asset Tracing and Recovery
Intermediate
51:20
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Overcoming Challenges with Cross-Border Asset Tracing and Recovery (On-Demand Webinar)
Description
In this on-demand session, you will learn about issues affecting law enforcement, regulators, liquidators and bankruptcy trustees, and other stakeholders in their cross-border recovery efforts. You will review examples of how the presenters managed these issues in the past, along with an analysis of their effectiveness.
You will also explore whether there is a more efficient way to work together to tackle issues such as asset security, lack of funding, information gathering, valuing complex assets, and legal and jurisdictional limitations.
Prerequisites
Basic understanding of legal or financial frameworks related to fraud, asset recovery, or insolvency proceedings.
You Will Learn How To:
Identify common legal, financial and jurisdictional challenges associated with cross-border asset recovery efforts.
Analyze real-world approaches to locate, secure and value complex or unconventional assets across jurisdictions.
Evaluate strategies to improve coordination among stakeholders such as law enforcement, regulators and trustees to enhance the efficiency and outcomes of international recovery efforts.
Find and secure assets in complex and cross-border matters.
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advance Preparation: | None |
| Last Updated: | August 2025 |
Presenters
Evelyn Baltodano-Sheehan - Speaker
Partner
Kobre & Kim
Jasmine Herrod - Speaker
Director, Forensics and Investigations
FFP
Orla O'Regan - Speaker
Senior Manager
FFP
RJ Berry - Speaker
Director
Financial Reporting Authority | Cayman Islands Financial Reporting Authority (FRA)
Victoria Templeman - Speaker
Head of Bureau (S/Insp)
Cayman Islands Bureau of Financial Investigations
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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