• 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 AML/CTF.

VENUE

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                    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

Marius JURGILAS

Marius JURGILAS

Member of the Board of the Bank of Lithuania

Kilvar KESSLER

Kilvar KESSLER

Chairman of the Management Board, Estonian Financial Supervision Authority

Michael WOLF

Michael WOLF

Senior Advisor, Blackstone, former CEO of Swedbank

Erki KILU

Erki KILU

Chairman of the Board of Estonian Banking Association, LHV Bank

Erkki RAASUKE

Erkki RAASUKE

Chairman of the Management Board of Luminor Pank

Aivar PAUL

Aivar PAUL

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

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

Paul KERES

Paul KERES

Sworn Advocate, Partner, Law office Glikman Alvin LEVIN

Katrin TALIHÄRM

Katrin TALIHÄRM

Managing Director, Estonian Banking Association

Raul REBANE

Raul REBANE

Journalist and communication consultant

Madis REIMAND

Madis REIMAND

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

Henrik ROONEMAA

Henrik ROONEMAA

IT journalist, Geenius

Joosep VÄRK

Joosep VÄRK

Investigative journalist, former reporter of "Postimees"

Ivi HELDNA

Ivi HELDNA

Head of Public Relations Department, Ministry of Finance

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


27. MARCH 2019

  • 9:00

    Morning coffee


  • 9:25

    Opening remarks
    Moderator of the Conference
    Johannes TRALLA
    Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent 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’S ROLE IN THE FIGHT AGAINST
    MONEY LAUNDERING - 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
    Erkki RAASUKE
    Chairman of the Management Board
    of Luminor Pank

  • 11:00

    Coffee break

  • 11:30

    SETTLEMENT AND PAYMENT BUSINESS FUTURE - RISK CONTROLS IN REAL-TIME SYSTEMS
    Keynote: „Banking Industry within the Regulatory Environment”
    Marius JURGILAS
    Member of the Board of the Bank of Lithuania
    Panel discussion:
    Aivar PAUL 
    Head of AML, LHV Pank former FIU Estonia
    Moderated by: 
    Henrik ROONEMAA
    IT journalist, Geenius

  • 12:30

    Lunch break

  • 13:30

    NEW ERA OF TRANSPARENCY
    Presentation: 
    Paul KERES
    Sworn Advocate, Partner,
    Law office Glikman Alvin LEVIN
     Panel discussion:
    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:
    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
    Ivi HELDNA
    Head of Public Relations Department 
    Ministry of Finance
    Moderated by: 
    Johannes TRALLA
    Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent Brussels

  • 16:00

    Presentation:
    CLOBAL VISION OF COMBATING AML
    Professor Michael LEVI
    School of Social Sciences, CARDIFF University

  • 16:45

    Closing remarks:
    Johannes TRALLA
    Moderator of the Conference 

Registration

Registration fee until 28.02.2019 is 249 euros (20% VAT additional).