Complok invites you to the Nordic-Baltic AML Conference 2024!

Mari-Liis Soe

Nov 6, 2024 • 2 min read

Complok has always emphasized the importance of raising compliance awareness and advocated for an open dialogue between regulators and market participants. Finding common ground begins with understanding each other’s perspectives. 🤝

This year, Complok is proud to be the co-moderator of the upcoming Nordic-Baltic AML Conference 2024, a premier event that brings together top professionals and thought leaders in the compliance arena from across the region. Join us on November 19-20, 2024 either in person at the Swissôtel in Tallinn or online via Wyzywebinar!

The Main Topic - EU AML Package 🇪🇺

The main topic of the conference will be the EU AML Package – A New Chapter in Combating Financial Crimes - which marks a significant shift in the fight against money laundering and terrorism financing within the European Union. Initiated by the European Commission in July 2021, this ambitious legislative package was officially adopted by the European Council and published in the EU's Official Journal on June 19, 2024.

For more info about this and the other topics that will be discussed, check out the official website.

Speakers 🎤

Marilin PIKARO, EBA’s Director of Innovation, Conduct and Consumers Department
Raluca PRUNA, Head of Financial Crime Unit, DG Financial Stability, Financial Services, and Capital Markets Union (FISMA), European Commission
Olivier SALLES, EC DG FISMA, Head of the AMLA Task Force
Nick J Maxwell, Head of the FFIS Programme of RUSI
Kilvar KESSLER, Chairman of the Board of Finantsinspektsioon, Estonian FSA
Matis MÄEKER, Head of the Estonian FIU and Vice Chair of MONEYVAL
Toms PLATACIS, Head of Financial Intelligence Unit of Latvia
Veronika METS, Senior Administrator from MONEYVAL Secretariat
Kadri KIISEL, Chairman of the Council of Estonian Banking Association, LHV Pank
Uldis CERPS, Chief Executive Officer of the Finance Latvia Association (FLA)
Rainer OSANIK, Head of Financial Information and Intelligence Policy Department
Kristel RAAMAT, Head of AML Department of Finantsinspektsioon - Estonian FSA (TBC)
Faisal ISLAM, Chief Executive Officer of Complytek
Mari-Liis KUKK, Head of Innovation Department at Finantsinspektsioon - Estonian FSA

🎟️

To register, please visit www.amlconference.ee. As we are a partner of the event, remember to mark "Complok" to apply our exclusive discount.

This is your chance to connect on critical AML topics with leading experts, network, learn about best practices, and deepen your knowledge. 😊

See you soon! 👋