This is a short event aimed at gathering the local AML/CFT community and focusing on a single main topic, tackled during a single panel discussion. The main topic is “Exchange of KYC information between financial institutions: From theory to practice” and the items to be approached are:

• Regulatory framework – necessary amendments of the law and legalisation of KYC utilities
• Information type and format: should the SAR regime be reformed ?
  • CDD information VS suspicious activity reports or transaction monitoring outcomes ?
• Inclusiveness: from a few banks to the whole subjects stakeholders ecosystems
• Local success stories (Latvia, Estonia)

Programme:

15:40 Arrival of Guests and Registration
16:00 Welcome Remarks and Panel Discussion
17:00-18:00 Networking Reception