Day 1: OPENING CEREMONY and LAW ENFORCEMENT CROSS-BORDER COLLABORATION

Day 1: OPENING CEREMONY AND LAW ENFORCEMENT CROSS-BORDER COLLABORATION

SESSION 1 – BRIEF OVERVIEW OF CONSUMER PROTECTION AND COMPETITION HIGHLIGHTS IN THE U.S. AND IN AFRICA: LEGAL FRAMEWORK AND CURRENT ISSUES
Panelists Part 1
1.  Botswana
2.  CI
3.  COMESA
4.  EAC
5.  Egypt
6.  Gambia
7.  Ghana
8.  Kenya
9.  Malawi
Panelists Part 2
1.  South Africa
2.  Swaziland
3.  Tanzania
4.  U.S.
5.  Uganda
6.  Zambia
7.  Hassan Qaqaya
Working Lunch - Empowering and Educating Consumers
1.  Botswana
2.  Egypt
3.  Gambia
4.  Malawi
5.  South Africa
6.  Tanzania - FCC
7.  Tanzania - TCAS
SESSION 2 – LAW ENFORCEMENT TECHNIQUES AND CROSS-BORDER COLLABORATION: FINANCIAL CONSUMER PROTECTION ISSUES: INTELLIGENCE GATHERING, CASE SELECTION, AND INVESTIGATIVE PLANNING TECHNIQUES
Panelists
1.  COMESA
2.  Interpol
3.  Nigeria
4.  South Africa
5.  U.S.
SESSION 3: CASE SELECTION FOR CONSUMER PROTECTION AND COMPETITION (2 TRACKS)
Track 3A: Case Selection for Consumer Protection
1.  U.S.
2.  Zambia
Track 3B: Case Selection for Competition
1.  U.S.
SESSION 4: DEVELOPING AN INVESTIGATIVE PLAN (2 TRACKS)
Session 4A: Investigative Plan for Consumer Protection
1.  Malawi
2.  Tanzania
3.  U.S.
4.  Zambia
Session 4B: Investigative Plan for Competition
1.  Tanzania
2.  U.S.

Day 2: MOBILE PAYMENTS, CYBER THREATS AND FINANCIAL ISSUES

BREAKFAST ROUNDTABLE SESSION – HOT TOPICS – BITCOINS AND OTHER CRYPTO-CURRENCIES
Presenter:
1.  Charles Harwood (U.S. FTC)
SESSION 5: PANEL DISCUSSION – MOBILE TECHNOLOGY, MOBILE PAYMENTS AND CYBER THREATS IN AFRICA AND THE U.S.
Panelists:
1.  CI
2.  Egypt
3.  Gambia
4.  Ghana
5.  Kenya
6.  Nigeria
7.  Nigeria
8.  South Africa
9.  Swaziland
10.  Tanzania
11.  Tanzania
12.  U.S.
SESSION 6: WORKING WITH FINANCIAL AUTHORITIES – COMMON CHALLENGES AND REGULATORY FRAMEWORKS
Panelists:
1.  Gambia
2.  Malawi
3.  U.S.
4.  Zambia
WORKING LUNCH: INTERNATIONAL COOPERATION: BUILDING A STRONGER CASE FOR CROSS BORDER COLLABORATION
Panelists:
1.  COMESA
2.  Malawi
SESSION 7: LAW ENFORCEMENT COOPERATION CASE STUDIES (2 TRACKS)
Track 7A: Practical Experience in Consumer Protection and Competition Law Enforcement Cooperation
Panelist:
1.  COMESA
2.  Egypt
3.  INTERPOL
4.  Swaziland
5.  Tanzania
6.  Zambia
7.  U.S.
Track 7B: Hypothetical Case Studies in Consumer Protection and Competition Law Enforcement Cooperation*(may include breakout sessions)
Moderator/Facilitator:
1.  Charles Harwood (U.S. FTC)

Day 3: REMEDIES, ENERGY/ENVIRONMENTAL ISSUES, AND THE IMPACT ON CONSUMERS AND BUSINESSES

SESSION 8: ENERGY AND ENVIRONMENTAL CONSUMER PROTECTION AND COMPETITION ISSUES (TWO TRACKS)
Session 8A: Energy and Environmental Consumer Protection Discussion
Moderator/Facilitator:
1.  Botswana
2.  Tanzania
3.  U.S.
Session 8B: Energy and Environmental Competition Discussion
Moderator/Facilitator:
1.  U.S.
SESSION 9: REMEDIES AND THE AD TRIBUNAL
Moderators/Presenters:
1.  NCT
2.  U.S.