AML Tallinn 2021
ESTONIA FACING AML CHALLENGES
#NEW Policies I Processes I Procedures I Technologies
12 May 2021 @ Swissôtel Tallinn Ballroom & Online Conference LIVE stream
Organized by
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INFO
ask us more please:
(+372) 51 73623 | info@finesto.ee
Speakers:
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
First Head of FIU
Aivar PAUL
Head of AML Committee of Estonian Banking Association, Head of AML at LHV Bank
Rainer PAUL
Head of Eesti Pank Payment and Settlement Systems Department
Madis REIMAND
Former Head of Estonian Financial Intelligence Unit, Former Head of FIU
Raul VAHTRA
Member of the Board, Head of Risk Management of Swedbank
Kilvar KESSLER
Chairman of the Management Board, Estonian Financial Supervision Authority
Ballroom & Online Conference LIVE stream
20. May 2021 @ Swissôtel Tallinn
Registration
Early Bird tickets are available!
Additional info
info@finesto.ee
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
Which tickets are you purchasing? *
Agenda
9:00 – 9:25
Morning coffee and Networking
9:25 – 9:30
Opening remarks by Moderator of Conference
9:30 – 9:40
Welcome speech: Estonian Banking Association
9:40 – 10:00
Opening speech: Ministry of Finance of the Republic of Estonia
10:00- 11:00
Panel: NEW AML/CFT NATIONALRISK ASSESSMENT 2021
(TBA)
11:00 – 11:30
Presentation: MAJOR CHALLENGES OF THE ESTONIAN STATE INSTITUTIONS AND FINANCIAL SECTOR BEFORE THE MONEYVAL ASSESSMENT 2021 – 2022
(TBA)
11:30 – 12:30
Lunch break and Networking
12:30 – 13:30
Panel: BUILDING NEW ESTONIAN FINANCIAL INTELLIGENCE UNIT (FIU)
Presentation: Challenges and strategy of the new FIU
new Head of FIU
Panel discussion:
Arnold TENUSAAR,
First Head of FIU Estonia (1999 – 2004)
Raul VAHTRA,
Member of the Board/Head of Risk Management of Swedbank, former Head of FIU Estonia (2004 – 2012)
Aivar PAUL,
Head of AML Committee of Estonian Banking Association, Head of AML at LHV Bank, former Head of FIU Estonia (2013-2016)
Madis REIMAND,
Former Head of FIU Estonia (2016 – 2020)
New Head of FIU Estonia (2021 – …)
TBA
13:30 – 14:00
AML/CTF REGULATORY REQUIREMENTS, CHALLENGES & OPPORTUNITIES
Presentation: Financial supervisor’s view: recent developments and focus on AML in the EU and Estonia
Kilvar KESSLER,
Chairman of the Management Board of Finantsinspektsioon, Estonian Financial Supervision and Resolution Authority (FSA)
14:00 – 14:30
Presentation: …
(TBA)
14:30 – 15:00
Coffee break and Networking
Hosted by Sponsor
15:00 – 15:30
Presentation: TRANSPARENCY AND AUTOMATIC EXCHANGE OF BANK INFORMATION
Speaker:
(TBA)
15:30 – 16:30
Panel: EU DIGITAL EURO ADVANTAGES AND RISKS
Keynotes: APPROACHES OF ECB DIGITAL CURRENCY (CBDC)
Panel: DIGITAL EURO TECHNOLOGIES – DRIVERS AND RED FLAGS
CBDC infrastructure AML/CTF monitoring capabilities from the perspective of FIUs and service providers. VASPs Red Flags indicator of AML/CFT
Rainer OLT,
Head of Eesti Pank Payment and Settlement Systems Department
Veronika METS,
Senior Administrator of MONEYVAL, TBC
16:30 – 17:00
Presentation: KYC/CDD AND TRANSACTION MONITORING TRENDS: AI / Blockchain / Social biometrics
Social biometrics,
(TBA)
17:00 – 17:15
Closing remarks by Moderator of Conference
19:00 – 22:00
Networking Reception & Gala Dinner
Hosted by Diamond Sponsor