Agenda
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Pre-Conference Workshop
WELCOME BACK! DRINKS RECEPTION
Oct 26, 2022 5:00pm – 7:00pm
Day 1 - Thursday, October 27, 2022
Day 2 - Friday, October 28, 2022
9:00 |
Conference Co-Chairs’ Opening Remarks |
9:15 |
Special Interview with the First Director of the National Cryptocurrency Enforcement Team (NCET) |
10:00 |
Merging Forensic Accounting and Corporate Intelligence in Fraud and Asset Recovery Investigations |
11:00 |
Networking Break |
11:45 |
Insights with a Whistleblower |
12:15 |
Crypto Asset Fraud Part IIOvercoming Challenges with Crypto Asset Tracing: Tracking Financial Transactions in the Blockchain Network |
1:15 |
Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets |
2:15 |
Networking Luncheon |
3:30 |
Interactive Session / Champagne ToastLatin America Update: What Have We Learned Since Lava Jato? |
4:30 |
Conference Co-Chairs Closing Remarks | End of Conference |
Day 1 - Thursday, October 27, 2022
Day 2 - Friday, October 28, 2022
9:00 |
Conference Co-Chairs’ Opening Remarks |
9:15 |
Special Interview with the First Director of the National Cryptocurrency Enforcement Team (NCET) |
10:00 |
Merging Forensic Accounting and Corporate Intelligence in Fraud and Asset Recovery Investigations |
11:00 |
Networking Break |
11:45 |
Insights with a Whistleblower |
12:15 |
Crypto Asset Fraud Part IIOvercoming Challenges with Crypto Asset Tracing: Tracking Financial Transactions in the Blockchain Network |
1:15 |
Cross-Border Insolvency and Restructuring as Mechanisms for Exposing Fraud and Recovering Assets |
2:15 |
Networking Luncheon |
3:30 |
Interactive Session / Champagne ToastLatin America Update: What Have We Learned Since Lava Jato? |
4:30 |
Conference Co-Chairs Closing Remarks | End of Conference |