Palaci Flavio Partner PricewaterhouseCoopers Ceska republika s.r.o. / Special Investigations / SEB Bank / Forensic Technology Solutions PricewaterhouseCoopers Ceska republika s.r.o. / AML Compliance Deutsche Bank Trust Company Americas / Citadele Bank / Molinario Piero Partner Deloitte Financial Advisory S.r.l / Financial Crime Deutsche Bank Trust Company Americas / /
Continent
Europe / /
Country
Estonia / Latvia / Belgium / United States / Lithuania / /
Facility
Collective Action Basel Institute / /
Organization
Laundering Prevention Board Financial Crime Investigation Service / office Prosecutor's office of Latvia Republic / Department of Justice Federal Bureau of Investigation / U.S. Department of The Treasury / Name Position Institution / Paul Aivar Police / Ministry of Justice / office of Strategic Policy Terrorist Financing / Combating Bureau / Financial Intelligence / Ministry of Finance / Collective Action Basel Institute on Governance / Financial and Capital Market Commission / Central Criminal Police / Border Guard Board / Rozentals Andris Vice President Association of Latvian Commercial Banks / Central Information Exchange Division State Revenue Service of the Republic of Latvia / Division of Investigations Corruption Prevention / Estonian Police / Legal Department Ministry of Foreign Affairs / DNB / Bicevskis Martins President Association of Latvian Commercial Banks / Ministry of the Interior of the Republic of Lithuania / Tax Administration Policy Division / office of Strategic Policy FinCEN / Security Department / Medvedev-Piatetsky Peter office of Terrorism / EU Law Unit / Pildegovics Andrejs State Secretary Ministry of Foreign Affairs / European Banking Federation / Mission Embassy of the United States in Riga / office for Prevention of Laundering of Proceeds / /
Person
Lewis Baach / Sloan Douglas / Yvonne Chair / Paul Aivar / Eesti Krediidi Pank / /
Position
Senior Director / Vuks Priit Head / Burkans Viesturs Head / Danta Vytautas Head / Senior Consultant / Sileikis Sigitas Head / Greenwald Michael Policy Adviser / Head / Officer / Deputy Chief / Kaselo Mait Head / Lukas Manager / Valko Kristine Acting Head / Head of Compliance / Novis Gary Head / Medin Laila Deputy State Secretary / Dorohina Jelena Head / Aiolfi Gemma Head of Compliance and Corporate Governance / Chairman / Kerr Denis Fiscal Crime Liaison Officer / Head / Krastins Maris Head / Deputy Director / Director / Lynch John A. Director / Merkelis Andrius Head / Lagzdins Arnis Senior Compliance Adviser / Ivanovs Igors Investigator / Head of Money / Director FICO / Petrosovitch Katrina Director / Chief Expert / Feldmanis Ivars Head of Compliance Division / Aseradens Arvils Parliamentary Secretary / Director / EMEIA Financial Services Ernst & Young Tax Consultants Belgium / /
Baltic AML/CFT Conference Speakers/Panellists 1. Aiolfi Gemma