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