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INFO
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The conference focuses on the fight against money laundering (AML) financial fraud and crime. Challenges of cybercrime & fraud prevention. Ensuring high standards to building fraud and financial crime risks - effective risk culture. Increasing public and private sector cooperation to fight AML and financial crime.
KAVA / AGENDA
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TBA
AML/CFT NATIONAL RISK ASSESSMENT -
TBA
4 AND 5-6 AMLD CHALLENGES IN BALTICS
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TBA
Lunch break and Networking
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12:30 - 13:30
Panel: BUILDING NEW ESTONIAN FIU Presentation: NEW CHALLENGES AND STRATEGY OF FIU, new Head of Estonian Financial Intelligence Unit
Panel discussion: Arnold TENUSAAR, First Head of FIU Raul VAHTRA, Member of the Board, Head of Risk Management of Swedbank, former Head of FIU Estonia Aivar PAUL, Head of AML Committee of Estonian Banking Association, Head of AML at LHV Bank, Former Head of FIU Estonia Madis REIMAND, former Head of Estonian Financial Intelligence Unit, New Head of FIU -
TBA
THE ROLE OF FSA TO DISCOVER AND COMBAT AML
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TBA
Coffee break and Networking
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TBA
THE MYSTERY AND PERSPECTIVE OF OPENING BANK ACCOUNTS
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TBA
NEW ERA OF TRANSPARENCY EXCHANGING BANK INFORMATION
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TBA
KYC/CDD AND TRANSACTION MONITORING TRENDS: AI / Blockchain / Social biometrics
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16:30 - 17:15
Keynotes: DIGITAL CURRENCY (CBDC) infrastructure, AML / CTF monitoring capabilities from the perspective of FIUs and service providers, European Central Bank
Panel discussion: DIGITAL EURO DRIVERS AND TECHNOLOGIES
Rainer OLT, Head of Eesti Pank Payment and Settlement Systems Department -
TBA
DIGITAL EURO DRIVERS AND TECHNOLOGIES
Registration
Registration is open!
Early Bird Tickets until January 31, 2021:
Web Ticket 149€ + VAT
Auditorium ticket 199€ + VAT
Registration from 30 January until February 28, 2021:
Web Ticket 179€ + VAT
Auditorium ticket 249€ + VAT
Normal Ticket price until end of Registration:
Web Ticket 199€ + VAT
Auditorium ticket 299€ + VAT