Event Agenda

Day 1 :

06/06/2022
12:00
12:00 - 15:00
Administration, Introductions and Expectations
MonaKlein (OECD)
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 18:00
Crypto Assets (1/5)
MichaelDonegan (National Crime Agency)
17:00
Virtual break

Day 2 :

06/07/2022
12:00
12:00 - 12:30
Participant presentation
Marcos Candiotto, Argentina
12:30 - 15:00
Crypto Assets (2/5)
MichaelDonegan (National Crime Agency)
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 16:30
Participant presentation
Esdras Lopez, Mexico
16:30 - 18:00
Crypto Assets (3/5)
MichaelDonegan (National Crime Agency)
17:00
Virtual break

Day 3 :

06/08/2022
12:00
12:00 - 12:30
Participant presentation
Katia Gomes, Brazil
12:30 - 15:00
Crypto Assets (4/5)
MichaelDonegan (National Crime Agency)
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 16:30
Participant presentation
Ruth Funez Garcia, Honduras
16:30 - 18:00
Crypto Assets (5/5)
MichaelDonegan (National Crime Agency)
17:00
Virtual break

Day 4 :

06/09/2022
12:00
12:00 - 12:30
Participant presentation
Herman Thompson, Trinidad and Tobago
12:30 - 15:00
Role of the FIU (1/2)
AlbertoMendoza (Unidad de Informacion Financiera)
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 16:30
Participant presentation
Edison Xavier Sanchez Cajamarca, Ecuador
16:30 - 18:00
Role of the FIU (2/2)
AlbertoMendoza (Unidad de Informacion Financiera)
17:00
Virtual break

Day 5 :

06/10/2022
12:00
12:00 - 12:30
Participant presentation
Donovan Simms, Jamaica
12:30 - 14:00
Fighting Tax Crime: The 10 Global Principles
CarolMartinoli (Administración Federal de Ingresos Pùblicos (AFIP))
13:30
Virtual break
14:00
14:00 - 15:00
Task Force on Tax Crimes and Other Crimes (TFTC) Updates
CarolMartinoli (Administración Federal de Ingresos Pùblicos (AFIP))
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 16:30
Participant presentation
Mario Krause, Argentina
16:30 - 18:00
Practical Exercise - Money Laundering (1/4)
Luis FernandoArocena (Ministerio Público Fiscal)
17:00
Virtual break

Day 6 :

06/13/2022
12:00
12:00 - 12:30
Participant presentation
Patricio Rosas Ortiz, Chile
12:30 - 15:00
Practical Exercise - Money Laundering (2/4)
Luis FernandoArocena (Ministerio Público Fiscal)
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 16:30
Participant presentation
Fredy Llaque Sanchez, Peru
16:30 - 18:00
Practical Exercise - Money Laundering (3/4)
Luis FernandoArocena (Ministerio Público Fiscal)
17:00
Virtual break

Day 7 :

06/14/2022
12:00
12:00 - 12:30
Participant presentation
Jandreily Gregorio, Dominican Republic
12:30 - 15:00
Practical Exercise - Money Laundering (4/4)
Luis FernandoArocena (Ministerio Público Fiscal)
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
16:00
16:00 - 16:30
Participant presentation
Nadira Lando, Dominica
17:00
Virtual break

Day 8 :

06/15/2022
12:00
12:00 - 12:30
Participant presentation
Patricia Laburu Lopez de Cunha, Uruguay
12:30 - 15:00
Asset Forfeiture
SebastianNarvaja
13:30
Virtual break
15:00
15:00 - 16:00
Lunch break
17:00
Virtual break
17:30 - 18:00
Wrap up, Evaluations, Graduation
MonaKlein (OECD)