Webinar: Requirements and experiences of Estonian banks in preventing money laundering
Time: 1.12.2020 at 10.00 (Finnish time)
Place: Teams (online)
Webinar is free of charge and will be held in English.
Teams link will be sent for those registered on 30.11.20.
10.00 Opening remarks
Sven Sakkov, Ambassador of Estonia to Finland
Moderator Jüri Seilenthal
Director General of External Economic and Development Cooperation Department, MFA
10.10 AML/CFT policy, current risk-outlook
Andre Nõmm, Member of the Management Board, Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority)
10.30 AML risk appetite of banks in 2020 and the future. What to expect?
Aivar Paul, Head of Anti-Money Laundering (LHV Pank), Chairman of AML Committee of the Estonian Banking Association
We kindly ask you to register no later than 29th of November 2020.