29. märts 2023

DAY 1. AML challenges in the private sector

Moderator: Yehuda Shaffer
Attendees: Estonian private and public sector

9:00–9:30

Registration and morning coffee

9:30–9:55

Opening remarks
George P. Kent, the United States Ambassador Designate to the Republic of Estonia
Matis Mäeker, Head of the Estonian FIU

9:55–10:25

Keynote speech: The AML/CFT marathon: Estonia has come a long way
Marshall Billingslea, former Assistant Secretary for Terrorist Financing of the US Treasury

10:25–10:55

Keynote speech: The day after a mutual evaluation
Michael Stellini, Partner at Financial Transparency Advisors

10:55–12:10

Roundtable discussion: How can private sector be more effective in AML/CFT
Markko Kard, Deputy Head of the Estonian FIU
Michael Stellini, Partner at the FTA
Andre Nõmm, Member of the Management Board of the Financial Supervisory Authority
Allan Parik, Chairman of SEB Pank
Olavi Lepp, Chairman of Swedbank

12:10–13:15

Lunch

13:15–14:00

Chainalysis – the new foundation of crypto transaction monitoring. The case of Garantex and Hydra
Brian Capra, Director of Strategic Applications of Chainalysis
Valeria Kennedy, Head of International Investigations of Chainalysis

14:00–14:45

The future of wire transfer transaction monitoring
Yaron Hazan, Vice President of Regulatory Affairs of ThetaRay

14:45–15:10

Coffee break

15:10–15:40

Best STR in 2022: Good and bad practices
Liane Stepanov, leading analyst of the Estonian FIU

15:40–16:10

Strategic analysis function in the Estonian FIU in 2026
Ivar Laur, leading expert of the Estonian FIU

16:10–18:00

Socialisation