EFIUC 2025 programme

The conference day on November 3 is aimed at the public sector, and November 4 is dedicated to the private sector. All interested parties can watch the live broadcasts of both days on the Financial Intelligence Unit’s Facebook and LinkedIn pages.

Home Rewatching and gallery Programme Speakers Eesti keeles

November 3

9:30–9:45	Opening Jürgen Ligi, Minister of Finance
9:45–10:15	Keynote: The Role of Financial Intelligence Units in the Global Fight Against Money Laundering Nicola Muccioli, Chairperson of the Moneyval Bureau, Director of San Marino FIU
10:15–11:45	Panel discussion: How to be effective in this round of evaluations Nicola Muccioli, Chairperson of Moneyval Bureau Toms Platacis, Head of FIU Latvia Alexander Mangion, Head of Strategy, Policy and Quality Assurance of FIAU Malta Rainer Osanik, Head of Financial Information and Intelligence Policy Department, Estonian Ministry of Finance Moderator: Matis Mäeker, Head of Estonian FIU
11:45–12:15	Break
12:15–13:00	Presentation: The Necessity of Detecting and Investigating Money Laundering Astrid Asi, Prosecutor General, Republic of Estonia
13:00–14:00	Lunch
14:00–15:15	Panel discussion: Non-conviction based confiscation Dennis Butcher, Detective, City of London Police, United Kingdom Dina Spūle, Head of Strategic Development and Communications, FIU Latvia Anna Leena Neering, Ministry of Justice and Digital Affairs advisor Eneli Nõmm, Head of Legal and Enforcement Department, Estonian FIU Moderator: Michael Stellini, Partner at Financial Transparency Advisors
15:15–16:00	Presentation: role of collecting financial intelligence and parallel financial investigation Hennie Verbeek-Kusters, Head of FIU Netherlands
16:00–16:30	Presentation and closing: Way forward Matis Mäeker, Head of Estonian FIU

November 4

9:30–9:45	Opening Matis Mäeker, Head of Estonian FIU
9:45–11:15	Panel discussion: Fraud as a modern money laundering engine Mikko Värri, Head of FIU Finland Kane Baguley, British Government’s Illicit Finance Lead Raul Vahtra, Board Member and Head of Anti-Financial Crime Division at Swedbank Evelin Neerot, Head of Connectivity Business Area, Telia Moderator: Egert Belitšev, Police and Border Guard Board, Director General
11:15–11:45	Break
11:45-12:30	Presentation: New trends in terrorist financing Laura Aus, Deputy Head of Estonian FIU
12:30–13:00	Presentation: Role of the compliance culture in AML/CFT Andre Nõmm, Estonian Financial Supervision and Resolution Authority
13:00–14:00	Lunch
14:00–15:50	Case studies session: Nested exchanges in virtual currencies – Markko Kard, Deputy Head of the Estonian FIU Sanctions PPP case study – Apolinar Gutiérrez, Financial Crime Senior Specialist, EFECC, Europol Gambling supervision – Alexander Mangion, Head of Strategy, Policy and Quality Assurance of FIAU Malta

15:50–16:00

closing

Last updated: 24.11.2025