• BALTIC AML CHALLENGES

    #NEW Policies I Processes I Procedures I Technologies

     

     

     



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KONVERENTSI KAVA

  • Web Seminar

  • Info coming soon!

  • Registration

  • Additional info
    info@finesto.ee


  • TBA


    AML/CFT NATIONAL RISK ASSESSMENT 

  • TBA

    4 AND 5-6 AMLD CHALLENGES IN ESTONIA 

  • TBA

    Lunch break and Networking 

  • TBA

    BUILDING NEW ESTONIAN FIU 
    NEW CHALLENGES AND STRATEGY OF FIU 

  • TBA

    THE ROLE OF FSA TO DISCOVER AND COMBAT AML 

  • TBA

    Coffee break and Networking 

  • TBA

    THE MYSTERY AND PERSPECTIVE OF OPENING BANK ACCOUNTS 

  • TBA

    NEW ERA OF TRANSPARENCY EXCHANGING BANK INFORMATION 

  • TBA

    KYC/CDD AND TRANSACTION MONITORING TRENDS: AI / Blockchain / Social biometrics 

  • TBA

    DIGITAL EURO 
    APPROACHES OF CENTRAL BANK DIGITAL CURRENCY (CBDC) 

  • 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