• 27. MARCH @ Swissôtel Tallinn

    The New Era of AML

    International Conference of Estonian Banking Association

     

     

     

O R G A N I Z E D  B Y:


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H O S T E D  B Y:
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M A R K E T I N G   P A R T N E R:


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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.
Erki KILU

Erki KILU

Chairman of the Board of Estonian Banking Association, LHV Bank

Ardo HANSSON

Ardo HANSSON

Governor of Eesti Pank

Kilvar KESSLER

Kilvar KESSLER

Chairman of the Management Board, Estonian Financial Supervision Authority

Johannes TRALLA

Johannes TRALLA

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

Ilmar RAAG

Ilmar RAAG

Strategic Communication Expert, Estonian media executive and film maker

Katrin TALIHÄRM

Katrin TALIHÄRM

Managing Director, Estonian Banking Association

Michael WOLF

Michael WOLF

Senior Advisor, Blackstone, former CEO of Swedbank

Aivar PAUL

Aivar PAUL

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

Andres PARMAS

Andres PARMAS

Tallinn Circuit Court, Judge in the Criminal Chamber

Henrik ROONEMAA

Henrik ROONEMAA

IT journalist, Geenius

Madis REIMAND

Madis REIMAND

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

Paul KERES

Paul KERES

Sworn Advocate, Partner, Law office Glikman Alvin LEVIN

Raul REBANE

Raul REBANE

Journalist and communication consultant

Ivi HELDNA

Ivi HELDNA

Head of Public Relations Department, Ministry of Finance

Joosep VÄRK

Joosep VÄRK

Investigative journalist, former reporter of "Postimees"

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: 
    Michael WOLF
    Senior Advisor, Blackstone 
    former CEO of Swedbank
    Andres PARMAS
    Judge in the Criminal Chamber
    of Tallinn Circuit Court

  • 11:00

    Coffee break
  • 11:30

    SETTLEMENT AND PAYMENT BUSINESS FUTURE - RISK CONTROLS IN REAL-TIME SYSTEMS
    Keynotes: (TBC)
    Panel discussion, moderated by: 
    Henrik ROONEMAA
    IT journalist, Geenius
    Aivar PAUL
    Head of AML, LHV Pank
    former FIU Estonia

  • 12:30

    Lunch break

  • 13:30

    BANKING SECRET IN THE
    NEW ERA OF TRANSPARENCY
    Keynotes and panel discussion (TBC)
    Presentation:
    Paul KERES
    Sworn Advocate, Partner,
    Law office Glikman Alvin LEVIN
    Madis REIMAND
    Head of Estonian
    Financial Intelligence Unit

  • 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, moderated by:
    Johannes TRALLA
    Journalist, ERR / Estonian Public Broadcasting editor-presenter, former correspondent Brussels
    Ilmar RAAG
    Strategic communication expert 
    Estonian media executive and film maker
    Raul REBANE
    Journalist and communication consultant

    Ivi HELDNA
    Head of Public Relations Department 
    Ministry of Finance

  • 16:00

    Presentation (TBC)
    CLOBAL VISION OF COMBATING AML
  • 16:45

    Closing remarks:
    Johannes TRALLA
    Moderator of the Conference 

Registration

Registration fee until 31.01.2019 is 199 euros (20% VAT additional).