AML Tallinn 2019

27. MARCH @ Swissôtel Tallinn

The New Era of AML

International Conference of Estonian Banking Association

ORGANIZED BY:

HOSTED BY:

SPONSOR:

MARKETING PARTNER:

KEY FIGURES

The new frontier in Anti-Money Laundering. Next-Gen Compliance and KYC/CDD. Global payment transformation. Do we have banking secret anymore? Media reflection - always true and fair? The new global vision of AML/CTF.

VENUE

Tornimae Street 3, Tallinn, ESTONIA
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.

Richard JOHNSON

Fintech Advisor

Ardo HANSSON

Governor of Eesti Pank

Vytautas VALVONIS

Director of Supervisory Service of the Bank of Lithuania

Kilvar KESSLER

Chairman of the Management Board, Estonian Financial Supervision Authority

Mari-Liis SÖÖT

Analysis Unit, Department of Criminal Policy, Ministry of Justice

Märten ROSS

Deputy Secretary-General for Financial Policy and External Relations

Tim BLACKMORE

European Sales General Manager at EastNets Global

Paul KERES

Sworn Advocate, Partner, Law office Glikman Alvin LEVIN

Erki KILU

Chairman of the Management Board, Estonian Banking Association

Yehuda SHAFFER

Independent AML Consultant, former Head of the Israel FIU

Aivar PAUL

Head of AML, LHV Pank / former Head of FIU Estonia

Sulev VEDLER

Deputy Editor-in-Chief of „Eesti Ekspress"

Sandra HORMA

Financial Crime Senior Lead @ TransferWise

Johannes TRALLA

Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent in Brussels

Andres PARMAS

Tallinn Circuit Court, Judge in the Criminal Chamber

Raul REBANE

Journalist and communication consultant

Ivi HELDNA

Head of Public Relations Department, Ministry of Finance

Katrin TALIHÄRM

Managing Director, Estonian Banking Association

Madis REIMAND

Head of Estonian Financial Intelligence Unit, Estonian Police and Border Guard Board

Henrik ROONEMAA

IT journalist, Geenius

Joosep VÄRK

Investigative journalist, former reporter of "Postimees"

Andro KULL

Cybersecurity Manager, Finesto Advisors, PECB Partner

Karmen TURK

Partner and Attorney-at-Law, TRINITI Law Firm

AGENDA

Swissôtel Tallinn
Tornimae Street 3, Tallinn
27. March 2019
9:00 - 17:00
Registration
Open till 20. March 2019
Additional info
info@finesto.ee

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

Registration

Registration is closed.

The New Era of AML

International Conference of Estonian Banking Association