• 27. MARCH @ Swissôtel Tallinn

    The New Era of AML

    International Conference of Estonian Banking Association

     

     

     

ORGANIZED  BY:


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HOSTED  BY:
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SPONSOR:
AML-conference-2019-Tallinn_EastNets

 

MARKETING   PARTNER:


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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 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.
Richard JOHNSON

Richard JOHNSON

Fintech Advisor

Ardo HANSSON

Ardo HANSSON

Governor of Eesti Pank

Vytautas VALVONIS

Vytautas VALVONIS

Director of Supervisory Service of the Bank of Lithuania

Kilvar KESSLER

Kilvar KESSLER

Chairman of the Management Board, Estonian Financial Supervision Authority

Mari-Liis SÖÖT

Mari-Liis SÖÖT

Analysis Unit, Department of Criminal Policy, Ministry of Justice

Märten ROSS

Märten ROSS

Deputy Secretary-General for Financial Policy and External Relations

Harold Adams CRAWFORD

Harold Adams CRAWFORD

Managing Director, Alvarez & Marsal

Fadi SHNOUDI

Fadi SHNOUDI

Product Development Manager at EastNets Global

Erki KILU

Erki KILU

Chairman of the Board of Estonian Banking Association, LHV Bank

Yehuda SHAFFER

Yehuda SHAFFER

Independent AML Consultant, former Head of the Israel FIU

Aivar PAUL

Aivar PAUL

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

Paul KERES

Paul KERES

Sworn Advocate, Partner, Law office Glikman Alvin LEVIN

Ilmar RAAG

Ilmar RAAG

Strategic Communication Expert, Estonian media executive and film maker

Johannes TRALLA

Johannes TRALLA

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

Andres PARMAS

Andres PARMAS

Tallinn Circuit Court, Judge in the Criminal Chamber

Raul REBANE

Raul REBANE

Journalist and communication consultant

Ivi HELDNA

Ivi HELDNA

Head of Public Relations Department, Ministry of Finance

Sandra HORMA

Sandra HORMA

Financial Crime Senior Lead @ TransferWise

Madis REIMAND

Madis REIMAND

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

Katrin TALIHÄRM

Katrin TALIHÄRM

Managing Director, Estonian Banking Association

Henrik ROONEMAA

Henrik ROONEMAA

IT journalist, Geenius

Joosep VÄRK

Joosep VÄRK

Investigative journalist, former reporter of "Postimees"

Kurmet OJAMAA

Kurmet OJAMAA

Head of Finances at Tallinn University

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 and Networking


  • 9:25

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

  • 9:30

    Welcome speech:
    Erki KILU
    Chairman of the Board 
    Estonian Banking Association

  • 9:40

    Opening speech
    Ardo HANSSON
    Governor of Eesti Pank
    Estonian National Bank

  • 10:00

    Panel I
    STATE’S ROLE FOR AML TRACKING - FUTURE VISION
    Keynotes 
    Kilvar KESSLER
    Chairman of the Management Board 
    Estonian Financial Supervision Authority
    Panel discussion
    Märten ROSS
    Deputy Secretary-General for Financial Policy and External Relations
    Ministry of Finance
    Andres PARMAS
    Judge in the Criminal Chamber
    Tallinn Circuit Court
    Erki KILU
    Chairman of the Board
    LHV Bank
    Moderator
    Kurmet OJAMAA
    Head of Finances
    Tallinn University

  • 11:00

    Presentation
    "
    The Global Payments Innovation - SWIFT gpi"
    Fadi SHNOUDI
    Product Development Manager
    EastNets

  • 11:30

    Lunch break and Networking

  • 12:30

    Panel II
    SETTLEMENT AND PAYMENT BUSINESS FUTURE - RISK CONTROLS IN REAL-TIME SYSTEMS
    Presentation: (15 min)
    „Open Banking and Beyond: the Future of Banking & Payments”
    Richard JOHNSON
    Fintech Advisor
    Panel discussion:
    Vytautas VALVONIS
    Director of Supervisory Service
    Bank of Lithuania
    Sandra HORMA
    Financial Crime Senior Lead
    TransferWise
    Aivar PAUL 
    Head of AML
    LHV Pank
    former Head of FIU Estonia
    Moderator
    Henrik ROONEMAA
    IT journalist
    Geenius

  • 13:30

    Panel III
    NEW ERA OF TRANSPARENCY
    Presentation
    "
    The revolution will eat its children" 
    Paul KERES
    Sworn Advocate and Partner 
    Law office Glikman Alvin LEVIN
     Panel discussion
    Madis REIMAND
    Head of Estonian Financial Intelligence Unit
    Harold Adams CRAWFORD
    Managing Director
    Alvarez & Marsal
    Moderator
    Mari-Liis SÖÖT
    Analysis Unit
    Department of Criminal Policy
    Ministry of Justice

  • 14:30

    Coffee break and Networking

  • 15:00

    Panel IV
    COVERAGE OF AML CASES IN MEDIA -
    ANALYSIS OF VALUE AND REAL IMPACT
    Presentation
    “How AML became mainstream” 
    Joosep VÄRK 
    Investigative journalist 
    former reporter of "Postimees"
    Panel discussion
    Ilmar RAAG
    Strategic communication expert 
    Estonian media executive and film maker
    Raul REBANE
    Journalist and communication consultant

    Moderator 
    Ivi HELDNA
    Head of Public Relations Department 
    Ministry of Finance

  • 16:00

    Presentation
    GLOBAL VISION OF COMBATING AML
    Keyspeaker
    Yehuda SHAFFER
    Independent AML Consultant
    former Head of the Israel FIU
  • 16:45

    Closing remarks:
    Johannes TRALLA
    Moderator of the Conference 

Registration

Registration fee is 299 euros (20% VAT additional).