Event Agenda
Day
1 :
10/11/202214:00
14:00 - 16:00
Introduction Session
Day
2 :
10/17/202213:00
13:00 - 13:30
Opening Remarks and Welcome
Juergen Leske (OECD)
13:30 - 14:30
Administration, Introductions and Expectations
Juergen Leske (OECD)
14:30
14:30 - 16:00
The 10 Global Principles - Overview, Importance, and both Argentine and Regional Perspectives
Carol Martinoli (AFIP)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
The 10 Global Principles - Overview, Importance, and both Argentine and Regional Perspectives
Carol Martinoli (AFIP)
17:30 - 19:00
TFTC Working Groups, Initatives, TIWB and Expert Facilitators
Carol Martinoli (AFIP)
Day
3 :
10/18/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Role of the FIU in Financial Investigations
Alberto Mendoza (Unidad de Información Financiera)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Role of the FIU in Financial Investigations
Alberto Mendoza (Unidad de Informacion Financiera)
Day
4 :
10/19/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Bribery and Corruption
Peter Koski (Covington)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Bribery and Corruption
Peter Koski (Covington)
Day
5 :
10/20/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Bribery and Corruption
Peter Koski (Covington)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Bribery and Corruption
Peter Koski (Covington)
Day
6 :
10/21/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Investigative Techniques for Financial Investigations
Ralf Oberle (Finanzamt Freiburg-Stadt)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Investigative Techniques for Financial Investigations
Ralf Oberle (Finanzamt Freiburg-Stadt)
Day
7 :
10/24/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
International Cooperation in Financial Investigations
Ralf Oberle (Finanzamt Freiburg-Stadt)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
International Cooperation in Financial Investigations
Ralf Oberle (Finanzamt Freiburg-Stadt)
Day
8 :
10/25/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Beneficial Ownership and Misuse of Corporations
Tony Cook (Internal Revenue Service)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Beneficial Ownership and Misuse of Corporations
Tony Cook (Internal Revenue Service)
Day
9 :
10/26/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Professional Enablers and Financial Crime
Tony Cook (Internal Revenue Service)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Challenges Around Prosecuting Financial Crimes
Caryn Finley (US Department of Justice)
Day
10 :
10/27/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Financial Investigations - Strategic Planning (A Case Study)
Juan Dollera - Luis Arocena (Ministerio Público Fiscal)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 17:30
Participant Presentation
17:30 - 19:00
Financial Investigations - Strategic Planning (A Case Study)
Juan Dollera - Luis Arocena (Ministerio Público Fiscal)
Day
11 :
10/28/202213:00
13:00 - 13:30
Participant Presentation
13:30 - 16:00
Financial Investigations - Strategic Planning (A Case Study)
Juan Dollera - Luis Arocena (Ministerio Público Fiscal)
16:00
16:00 - 17:00
Lunch Break
17:00
17:00 - 18:30
Case Study on Gaming, Money Laundering and Asset Recovery
18:30
18:30 - 19:00
Wrap up and Evaluations