KEY FIGURES
VENUE

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.
AGENDA
-
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 Management 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 Management Board
Estonian Banking Association
Moderator
Johannes TRALLA
Moderator of the Conference
Journalist, ERR -
11:00
Presentation
"The Global Payments Innovation - SWIFT gpi"
Tim BLACKMORE
European sales general 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
Andro KULL
Cybersecurity Manager
Finesto Advisors
PECB Partner
Karmen TURK
Partner and Attorney-at-Law
TRINITI Law Firm
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
Sulev VEDLER
Deputy Editor-in-Chief of "Eesti Ekspress"
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