BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//FinanceEstonia //NONSGML Events //EN
CALSCALE:GREGORIAN
X-WR-CALNAME:FinanceEstonia
BEGIN:VEVENT
CREATED:20190611T090318Z
UID:9629
DTEND;TZID=Europe/Tallinn:20260502T170118
DTSTART;TZID=Europe/Tallinn:20260502T170118
DTSTAMP;TZID=Europe/Tallinn:20260502T140118
LOCATION:
DESCRIPTION:Seminari käigus käsitlevad PwC eksperdid Hollandist, Tšehhist ja Eestist finantssektori uuematest regulatsioonidest tulenevaid probleemvaldkondi. Avatud keskkond koos praktiliste näidetega annab hea võimaluse nii oma küsimustele vastuseid leida kui ka omavahel kogemusi vahetada. Seminar toimub <b>inglise keeles</b> ja on <b>tasuta</b>. <b>Osalemissoovist palun teada anda hiljemalt 14. juuniks registreerudes </b><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__pwc.qualtrics.com_jfe_form_SV-5F0CFWSDNOwSP99uR&d=DwMFaQ&c=UeJe21Es6dyvSqJkHbkMHw&r=b3Ob4-yT90CGSFev7nag7L4X2KIxjZn0ObC7vYY5QjE&m=mPwrnrFbujCkum0p4QrjU9oLbt8ZuMNyonmo1Q1hhr4&s=rISujD_G2fiWp6s1RO-rl3u9xJCJQ-zMILY5PKgnkSk&e=" target="_blank" rel="noopener noreferrer"><b><u>SIIN</u></b></a><b> või e-kirjaga </b><a href="mailto:tallinn@ee.pwc.com" target="_blank" rel="noopener noreferrer"><b><u>tallinn@ee.pwc.com</u></b></a><b>. Kohtade arv on piiratud!</b> Lisainfo tel: 6141 800 (PwC üldnumber) või mob: 505 1239 (PwC turundusjuht). <strong>Päevakava:</strong>
<div class="page" title="Page 1">
<div class="section">
<div class="layoutArea">
<div class="column"> 8:30 - 9:00 Registration and welcome coffee 9:00 -10:30 Zooming in on future ECB/SSM priorities: Conduct and culture; Risk governance; Model risk management; Integrated capital and liquidity management (ICAAP and ILAAP); IT risk, outsourcing and cyber security. <strong>Anthony Kruizinga</strong> 10:30 -10:45 Q&A session 10:45 -11:00 Coffee break 11:00 -11:30 Estonian National AML Risk Assessment process and your role in it. Overall AML regulatory oversight trends. <strong>Erki Mägi, Oleksii Vengerskyi</strong> 11:30 -12:00 AML for non-banking financial service providers. Relevant threats and safeguards. <strong>Viljar Kähari, Hetti Lump, Oleksii Vengerskyi</strong> 12:00-12:45 Establishing effective Financial Crime Compliance Governance Programme and ML/TF and Sanctions Risk assessments (framework and methodology). <strong>Oleksii Vengerskyi</strong> 12:45 -13:00 Q&A session </div>
</div>
</div>
</div>
SUMMARY:‘Latest trends in European regulatory agenda and AML/CTF compliance at a glance’
URL;VALUE=URI:https://financeestonia.eu/sundmus/latest-trends-in-european-regulatory-agenda-and-aml-ctf-compliance-at-a-glance/
TRANSP:OPAQUE
BEGIN:VALARM
ACTION:DISPLAY
TRIGGER;TZID=Europe/Tallinn:19691231T000000
DESCRIPTION:Reminder for ‘Latest trends in European regulatory agenda and AML/CTF compliance at a glance’
END:VALARM
END:VEVENT
END:VCALENDAR