Day 1, TUESDAY, 24th September
Lessons from the Recent Past and New Directions in the Fight Against Financial Crime
* Please note that the programme is in local time (EEST)
|
9.00 |
Registration and welcome coffee |
|
9.30 |
Speech by Kuno Tammearu, the Rector of Estonian Academy of Security Sciences |
|
10.00 |
15 Years Since the Death of Sergei Magnitsky: Hermitage’s 15-Year Journey in Anti-Money Laundering Investigations Leading to 17 Money Laundering Cases Worldwide. Lessons Learned on Methods, Techniques, and Structures Used by Money Launderers and Their Application in Combating High-Level Financial Crime Vadim Kleiner, Sergei Magnitsky Justice Campaign/ Hermitage Capital Management (UK) |
|
11.00 |
High-Level Financial Crime and State Capture Liz David-Barrett, Professor of Governance and Integrity and Director of the Centre for the Study of Corruption, University of Sussex (UK) |
|
12.00 |
Enablers of Financial Crime – What Do We Need to Know and Do? Michael Levi, Professor of Criminology, Cardiff University (UK) |
|
13.00 |
Lunch break |
|
14.00 |
Which Legal Changes Are Expected and Needed in Estonia to Effectively Fight Financial Crime and Confiscate Criminal Proceeds? Laidi Surva, Vice Chancellor for Criminal Policy, Estonian Ministry of Justice (ET) |
|
14.30 |
What Does It Take to Build Up Analytics for Financial Intelligence Unit and Which Benefits It Provides Ivar Laur, Head of data management team, Estonian Financial Intelligence Unit (ET) |
|
15.15 |
Coffee break |
|
15.30 |
The FTX case Thomas Kovacs, FBI (US) |
|
17.00 |
Summary of the day and departure of guests from the academy |
DAY 2, WEDNESDAY, 25th September
Practical Solutions for Combating Financial Crime
* Please note that the programme is in local time (EEST)
|
9.00 |
Registration and welcome coffee |
| 9.30 |
How Can the Third Sector Help to Fight Financial Crime? Overview of New Initiatives and Ideas Krista Asmusa, Transparency International Latvia (LV) |
|
10.30 |
How Could an International Anti-Corruption Court Effectively Fill Gaps in the International Framework for Combating Corruption? Susan Lamb, International (Criminal) Lawyer and Former Judge (NZ/PT) |
|
11.30 |
Enabling a Collaborative Approach to Tackling Financial Crime Ester Eggert, Head of Product, Salv (ET) |
|
12.30 |
Lunch break |
|
13.30 |
Seizing Digital Assets 101 Hugo Hoyland, Asset Reality (UK) |
|
14.30 |
Exploring Blockchains for Intelligence Purposes Scott Johnston, Martin Schwarz, Chainalysis |
|
15.30 |
Summary and conclusion of the conference |
* The organisers reserve the right to make any necessary changes to the programme
