ESTONIA FACING AML CHALLENGES

#NEW Policies I Processes I Procedures I Technologies

12 May 2021 @ Swissôtel Tallinn Ballroom & Online Conference LIVE stream

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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