Estonian Banking Association in corporation with Finesto Advisors is organizing international conference focusing on the fight against money laundering and counter terrorism financing. The full day conference will be held on 27´th of March 2019 in Swissôtel Tallinn.
Speakers include Erki Kilu (Chairman
of the Board of Estonian Banking Association), Ardo Hansson (Governor of Eesti Pank), Kilvar Kessler (Chairman of the
Management Board of Estonian Financial Supervision Authority), Michael Wolf (Blackstone)
, Madis Reimand (Head of Estonian Financial Intelligence Unit).
Further information and registration: www.amlconference.ee