• 27. MARCH @ Swissôtel Tallinn

    The New Era of AML

    International Conference of Estonian Banking Association

     

     

     

O R G A N I Z E D  B Y:


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H O S T E D  B Y:
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M A R K E T I N G   P A R T N E R:


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KEY FIGURES

The new frontier in Anti-Money Laundering. Next-Gen Compliance and KYC/CDD. Global payment transformation. Do we have banking secret anymore? Media reflection - always true and fair? The new global vision of combating AML/CTF.

VENUE

                Swissotel_logo
                    Tornimae Street 3, Tallinn, ESTONIA
                                  Sixth floor, Ballroom 3

MAIN TOPIC

The vision conference of the Estonian Banking Association focuses on the fight against money laundering (AML), counter terrorism financing (CTF) and sets out a new view of proposals to combat financial irregularities in the new era.

 


The vision conference of the Estonian Banking Association focuses on the fight against money laundering (AML), counter terrorism financing (CTF) and sets out a new view of proposals to combat financial irregularities in the new era.
Erki KILU

Erki KILU

Chairman of the Board of Estonian Banking Assosiacion, LHV Bank

Ardo HANSSON

Ardo HANSSON

Governor of Eesti Pank

Kilvar KESSLER

Kilvar KESSLER

Chairman of the Management Board, Estonian Financial Supervision Authority

Johannes TRALLA

Johannes TRALLA

Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent in Brussels

Ilmar RAAG

Ilmar RAAG

Strategic Communication Expert, Estonian media executive and film maker

Katrin TALIHÄRM

Katrin TALIHÄRM

Managing Director, Estonian Banking Association

Michael WOLF

Michael WOLF

Senior Advisor, Blackstone, former CEO of Swedbank

Aivar PAUL

Aivar PAUL

Head of AML, LHV Pank / former Head of FIU Estonia

Andres PARMAS

Andres PARMAS

Tallinn Circuit Court, Judge in the Criminal Chamber

Hendrik ROONEMAA

Hendrik ROONEMAA

IT journalist, Geenius

Madis REIMAND

Madis REIMAND

Head of Estonian Financial Intelligence Unit, Estonian Police and Border Guard Board

AGENDA

  • Swissôtel Tallinn
    Tornimae Street 3, Tallinn

  • 27. March 2019
    9:00 - 17:00

  • Registration
    Open till 20. March 2019

  • Additional info
    info@finesto.ee


  • 9:00

    Morning coffee


  • 9:25

    Opening remarks:
    Moderator of the Conference
    Johannes TRALLA, Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent in Brussels

  • 9:30

    Welcome speech:
    Erki KILU, Chairman of the Board, Estonian Banking Association / LHV Bank

  • 9:35

    Opening speech: 
    Ardo HANSSON, Governor of Eesti Pank / Estonian National Bank
  • 10:00

    STATE ROLE FOR AML TRACKING
    - FUTURE VISION
    Keynotes: 
    Kilvar KESSLER, Chairman of the Management Board, Estonian Financial Supervision Authority
    Panel discussion: 
    Michael WOLF, Senior Advisor, Blackstone, former CEO of Swedbank
    Andres PARMAS
    , Judge in the Criminal Chamber of Tallinn Circuit Court

  • 11:00

    Coffee break
  • 11:30

    SETTLEMENT AND PAYMENT BUSINESS FUTURE - RISK CONTROLS IN REAL-TIME SYSTEMS
    Keynotes: (TBC)
    Panel discussion, moderated by: 
    Hendrik ROONEMAA, IT journalist, Geenius
    Aivar PAUL, Head of AML, LHV Pank / former FIU Estonia

  • 12:30

    Lunch break

  • 13:30

    BANKING SECRET IN THE NEW ERA OF TRANSPARENCY
    Keynotes and panel discussion (TBC)
    Madis REIMAND, Head of Estonian Financial Intelligence Unit

  • 14:30

    Coffee break

  • 15:00

    COVERAGE OF AML CASES IN MEDIA - ANALYSIS OF VALUE AND REAL IMPACT
    Presentation: (TBC)
    Panel discussion, moderated by:
    Johannes TRALLA, Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent in Brussels
    Ilmar RAAG, Strategic Communication Expert, Estonian media executive and film maker
  • 16:00

    CLOBAL VISION OF COMBATING AML
    Presentation (TBC)
  • 16:45

    Closing remarks:
    Johannes TRALLA
    Moderator of the Conference 

Registration

Registration fee until 31.01.2019 is 199 euros (20% VAT additional).