Archived
Workshops & Lectures

Gain practical insights into the expert witness experience in “Testifying from the Witness’s Point of View – Tricks, Traps and Triumphs.” Led by David Debenham and guest professionals, this interactive workshop explores real-world courtroom dynamics, ethical challenges, common pitfalls, and proven strategies to deliver clear, confident, highly credible, and persuasive expert testimony every time. 4 CPD credits

This dynamic workshop explores how money launderers and fraudsters manipulate legitimate professionals—accountants, lawyers, and financial advisors—to conceal illicit funds and create a façade of legitimacy. Through real-world examples and interactive discussion, participants will learn to recognize red flags, understand their ethical and legal obligations, and implement practical countermeasures to prevent exploitation.