The New Era of AML

Conference 2019

International Conference of Estonian Banking Association

Organized by

Hosted by

Marketing partner

Sponsor

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.

Speakers:

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

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

9:00 – 9:25

Morning coffee and Networking

9:25 – 9:30

Opening remarks by Moderator of Conference

Johannes TRALLA,

Journalist

9:30 – 9:40

Welcome speech

Erki KILU,

Chairman of the Management Board, Estonian Banking Association

9:40 – 10:00

Opening speech: “FROM OLD PROBLEMS TO NEW SOLUTIONS”

Ardo HANSSON,

Governor of Estonian Bank

10:00 – 11:00

I Panel: STATE ROLE FOR AML TRACKING – FUTURE VISION

Keynote:

Kilvar KESSLER,

Chairman of Management Board of Estonian FSA

Panel:

Märten ROSS,

Deputy Secretary-General for Financial Policy and External Relations, Ministry of Finance

Erki KILU,

Chairman of the Management Board, Estonian Banking Association

Andres PARMAS,

Judge in the Criminal Chamber of Tallinn Circuit Court

Panel moderator:

Johannes TRALLA,

Journalist, EPB

11:30 – 12:30

Lunch break and Networking

12:30 – 13:30

II Panel: 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 of the Bank of Lithuania

Aivar PAUL,

Head of AML, LHV Pank former FIU Estonia

Sandra HORMA,

Financial Crime Senior Lead, TransferWise

Panel moderator:

Henrik ROONEMAA,

IT journalist, Geenius

13:30 – 14:30

III Panel: THE NEW ERA OF TRANSPARENCY

Presentation (15 min): „The revolution will eat its children”

Paul KERES,

Sworn Advocate/Partner, Law office Glikman Alvin LEVIN

Panel discussion:

Andro KULL,

Cybersecurity Manager, Finesto Advisors, PECB Partner

Madis REIMAND,

Head of Estonian Financial Intelligence Unit

Karmen TURK,

Partner and Attorney-at-Law, TRINITI Law Firm

Panel moderator:

Mari-Liis SÖÖT,

Analysis Unit, Department of Criminal Policy, Ministry of Justice

14:30 – 15:00

Coffee break and Networking

15:00 – 16:00

Kohvipaus

15:00 – 16:00

IV Panel: COVERAGE OF AML CASES IN MEDIA – ANALYSIS OF VALUE AND REAL IMPACT


Presentation (15 min): „How AML became mainstream”

Joosep VÄRK,

investigative journalist & former “Postimees” reporter

Raul REBANE,

Estonian journalist and communication consultant

Sulev VEDLER,

Deputy Editor-in-Chief of „Eesti Ekspress“

Panel moderated by:

Ivi HELDNA,

Head of Public Relations Department, Ministry of Finance

16:00 – 16:45

Presentation: GLOBAL VISION OF COMBATING AML/CTF


Key speaker:

Yehuda SHAFFER,

Independent AML Consultant, former head of the Israel FIU

16:45-17:00

Closing remarks by Moderator of Conference

Johannes TRALLA,

journalist, EPB

17:00

End of the Conference