4th WGEI Members Meeting Presentations

Presentations from Monday 27th May

KEYNOTE ADDRESS

Keynote Address By Mr. Sydney Asubo, Executive Director Financial Intelligence Authority of Uganda 

ACTIVITY 1:

Report  on progress of WGEI Administration By Maxwell Poul Ogentho, Director and Head INTOSAI WGEI secretariat

ACTIVITY 2:

Report on Progress: Promoting Information Sharing in Extractive Industries 

Panel Discussion on Beneficial Ownership

Moderator

  • Mr. Edmond Shoko – AFROSAI-E

Panelists

  • Mr. Lewis Hawke – The World Bank
  • Ms. Ma. Teresa S. Habitan – Department of Finance, EITI Philippines
  • Mr. Abdulrahman Saoud Alaba – SAI Qatar
  • Engr. Edgar C. Madera – Mines and Geosciences Bureau of the Philippines

Activity 3

Report on Progress: Organise and facilitate trainings and workshops based on SAI needs By Mr. Anthony Kimuli, Assistatnt Director of Audit – SAI Uganda

SAI Ghana Training Workshops in the Extractive Sector


Presentations from Tuesday 28th May

Activity 4

Report on Progress on Identification of EI related audit materials and undertaking research in Extractive Industries By SAIs USA and Ecuador

Activity 5:

Report on Progress: Knowledge and Experience Sharing

  • General Presentation – Mr. Sybrand Struwig, SAI South Africa
  • Conducting SDG relevant audits of Extractive Industries By IDI

Activity 6

Report on Progress: Mapping and Networking with Key External Stakeholders

SAI Eygpt Presentation on IFFs

Panel Discussion – How SAIs can work with External Stakeholders to combat Illicit Financial Flows

Moderator

  • Mr. Trygve Christiansen – SAI Norway

Panelists

  • Dr. Cielo Magno – Bantay Kita Philippines (Publish What You Pay)
  • Mr. Alexander Malden – Natural Resources Governance Institute
  • Mr. Hany Hafez Mohammed Gad El Gamal – SAI Egypt.
  • Ms. Carmelita O. Antasuda – SAI Philippines
  • Ms. Marites A. Odtojan – SAI Philippines

Status of Regional Initiatives in Extractive Industries

Presentation – Lessons learned on building EI Audit function & capacity – SAI Norway

Presentation – INTOSAI KSC Community Portal – SAI India


Presentations from Wednesday 29th May

Discussion of Activity Plan (2020 – 2022)

Presentation of Draft Workplan by WGEI Secretariat – SAI Uganda