• 12. MAY @ Park Inn by Radisson Meriton Conference & Spa Hotel Tallinn

    BALTIC AML

    Economic and Financial Crime Conference

     

     

     



ORGANIZED  BY:


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INFO
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(+372) 51 73623 | info@finesto.ee

KEY FIGURES

The conference focuses on the fight against money laundering (AML) and next generation of fraud, financial crime, cybersecurity & fraud prevention.

VENUE

Park Inn by Radisson Meriton Conference & Spa Hotel Tallinn
Toompuiestee 27, Tallinn, 10149, Estonia

MAIN TOPIC

AML, financial fraud and crime, cyber crime and threats prevention. Mitigating financial crime risks and ensuring effective risk culture. Increasing public and private international cooperation.




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.

AGENDA

  • Park Inn Meriton, Tallinn
    Toompuiestee 27, Tallinn

  • 12. May 2020

  • Registration

  • Additional info
    info@finesto.ee


Registration

Registration is open
Early Bird Tickets until March 31, 2020 are 199€ + VAT
Registration until April 30, 2020 is 249€ + VAT. 
Normal Price is 299€ + VAT.