• 27. MARCH @ Swissôtel Tallinn

    The New Era of AML

    International Conference of Estonian Banking Association

     

     

     

ORGANIZED  BY:


FINESTO_logo

HOSTED  BY:
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SPONSOR:
AML-conference-2019-Tallinn_EastNets

 

MARKETING   PARTNER:


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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

                Swissotel_logo
                    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

Richard JOHNSON

Fintech Advisor

Ardo HANSSON

Ardo HANSSON

Governor of Eesti Pank

Marius JURGILAS

Marius JURGILAS

Member of the Board of the Bank of Lithuania

Kilvar KESSLER

Kilvar KESSLER

Chairman of the Management Board, Estonian Financial Supervision Authority

Harold Adams CRAWFORD

Harold Adams CRAWFORD

Managing Director, Alvarez & Marsal

Fadi SHNOUDI

Fadi SHNOUDI

Product Development Manager at EastNets Global

Erki KILU

Erki KILU

Chairman of the Board of Estonian Banking Association, LHV Bank

Yehuda SHAFFER

Yehuda SHAFFER

Independent AML Consultant, former Head of the Israel FIU

Aivar PAUL

Aivar PAUL

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

Ilmar RAAG

Ilmar RAAG

Strategic Communication Expert, Estonian media executive and film maker

Johannes TRALLA

Johannes TRALLA

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

Paul KERES

Paul KERES

Sworn Advocate, Partner, Law office Glikman Alvin LEVIN

Andres PARMAS

Andres PARMAS

Tallinn Circuit Court, Judge in the Criminal Chamber

Sandra HORMA

Sandra HORMA

Financial Crime Senior Lead @ TransferWise

Raul REBANE

Raul REBANE

Journalist and communication consultant

Katrin TALIHÄRM

Katrin TALIHÄRM

Managing Director, Estonian Banking Association

Henrik ROONEMAA

Henrik ROONEMAA

IT journalist, Geenius

Joosep VÄRK

Joosep VÄRK

Investigative journalist, former reporter of "Postimees"

Madis REIMAND

Madis REIMAND

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

Ivi HELDNA

Ivi HELDNA

Head of Public Relations Department, Ministry of Finance

Taavi TAMKIVI

Taavi TAMKIVI

founder and CEO @DataMiner, ex-Skype and ex-TransferWise AML expert

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


  • 9:25

    Opening remarks
    Moderator of the Conference
    Johannes TRALLA
    Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent Brussels

  • 9:30

    Welcome speech:
    Erki KILU
    Chairman of the Board 
    Estonian Banking Association / LHV Bank

  • 9:35

    Opening speech
    Ardo HANSSON
    Governor of Eesti Pank
    Estonian National Bank

  • 10:00

    STATE’S ROLE IN THE FIGHT AGAINST
    MONEY LAUNDERING - FUTURE VISION

    Keynotes: 
    Kilvar KESSLER
    Chairman of the Management Board 
    Estonian Financial Supervision Authority
    Panel discussion:
    Andres PARMAS
    Judge in the Criminal Chamber
    of Tallinn Circuit Court
    Moderated by: Taavi TAMKIVI
    founder and CEO @DataMiner,
    ex-Skype and ex-TransferWise AML expert

  • 11:00

    Presentation: "The Global Payments Innovation - SWIFT gpi"
    Speaker:
    Fadi SHNOUDI
    Product Development Manager at EastNets

  • 11:30

    SETTLEMENT AND PAYMENT BUSINESS FUTURE - RISK CONTROLS IN REAL-TIME SYSTEMS
    Keynote: „Banking Industry within the Regulatory Environment”
    Marius JURGILAS
    Member of the Board of the Bank of Lithuania
    Presentation (15 min): Theme (TBC)
    Richard JOHNSON
    Fintech Advisor
    Panel discussion:
    Sandra HORMA
    Financial Crime Senior Lead @ TransferWise
    Aivar PAUL 
    Head of AML, LHV Pank former FIU Estonia
    Moderated by: 
    Henrik ROONEMAA
    IT journalist, Geenius

  • 12:30

    Lunch break

  • 13:30

    NEW ERA OF TRANSPARENCY
    Presentation: 
    Paul KERES
    Sworn Advocate, Partner,
    Law office Glikman Alvin LEVIN
     Panel discussion:
    Madis REIMAND
    Head of Estonian Financial Intelligence Unit
    Harold Adams CRAWFORD
    Managing Director, Alvarez & Marsal
    Panel moderated by:
    Mari-Liis SÖÖT
    Analysis Unit, Department of Criminal Policy
    Ministry of Justice (TBC)

  • 14:30

    Coffee break

  • 15:00

    COVERAGE OF AML CASES IN MEDIA -
    ANALYSIS OF VALUE AND REAL IMPACT
    Presentation:
    Joosep VÄRK 
    Investigative journalist 
    former reporter of "Postimees"
    Panel discussion:
    Ilmar RAAG
    Strategic communication expert 
    Estonian media executive and film maker
    Raul REBANE
    Journalist and communication consultant

    Panel moderated by:
    Ivi HELDNA
    Head of Public Relations Department 
    Ministry of Finance

  • 16:00

    Presentation:
    GLOBAL VISION OF COMBATING AML
    Speaker: Yehuda SHAFFER
    Independent AML Consultant
    former Head of the Israel FIU
  • 16:45

    Closing remarks:
    Johannes TRALLA
    Moderator of the Conference 

Registration

Registration fee is 299 euros (20% VAT additional).