• BALTIC AML CHALLENGES

    #NEW Policies I Processes I Procedures I Technologies

     

     

     



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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.
Arnold Tenusaar

Arnold Tenusaar

First Head of FIU

Aivar Paul

Aivar Paul

Head of AML Committee of Estonian Banking Association, Head of AML at LHV Bank, Former Head of FIU Estonia

Rainer Olt

Rainer Olt

Head of Eesti Pank Payment and Settlement Systems Department

Madis Reimand

Madis Reimand

Former Head of Estonian Financial Intelligence Unit, New Head of FIU

Raul Vahtra

Raul Vahtra

Member of the Board, Head of Risk Management of Swedbank, former Head of FIU Estonia

KAVA / AGENDA

  • Conference & Web Seminar

  • When and Where?
    20. May 2021 @ Swissôtel Tallinn

  • Registration
    Early Bird tickets are available!

  • Additional info
    info@finesto.ee


  • TBA


    AML/CFT NATIONAL RISK ASSESSMENT 

  • TBA

    4 AND 5-6 AMLD CHALLENGES IN BALTICS 

  • TBA

    Lunch break and Networking 

  • 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 

  • 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 

  • 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