Deutsche Bank Trust Company Americas / SEB Bank Frank / PricewaterhouseCoopers Latvia / Ernst & Young / SEB Bank / Swedbank / /
Country
United States / Estonia / Latvia / Ukraine / /
Facility
Basel Institute / /
Organization
DNB / US Department of The Treasury / Association of Latvian Commercial Banks Mait Kaselo / Estonian Financial Supervision Authority / Ministry of Justice / Ministry of Justiceof / Association of Latvian Commercial Banks / US Department of The Treasury Martins Bicevskis / Basel Institute on Governance Jaroslavs Strelcenoks / US Department of The Treasury TBC / Ministry of Finance / Governance Jaroslavs Strelcenoks / Corruption Prevention and Combating Bureau / Embassy of the United States in Riga / European Union / US Department of The Treasury Panel / Ministry of Foreign Affairs / European Banking Federation / Federal Bureau of Investigation / Basel Institute on Governance Panel / State Revenue Service of the Republic / /
Person
Jana Orlova / Andres Palumaa / Douglas Sloan Aivar Paul / Katrina Petrosovitch / Maris Krastins / Arthur Middlemiss Andrejs Pildegovics / Yvonne Willemsen / Arthur Middlemiss Laila Medin / Lukas Rut / Denis Kerr / Kristine Valko / Arthur Middlemiss / Michael Greenwald / Laila Medin / Jelena Dorohina / Debra Laprevotte / Arthur Middlemiss Katrina Petrosovitch / Frank Holzenthal / Douglas Sloan Yvonne Willemsen / Douglas Sloan / Douglas Sloan Ivars Feldmanis / Julia Pfeil / Douglas Sloan Peter Medvedev-Piatetsky / /
Baltic AML/CFT Conference DRAFT AGENDA Day 1 (4 June, :00-9:30 9:30-9:50