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Conference Programm









DAY I 16.3.2016

10 – 11


Arrival and conference registration MORNING COFFEE AND SNACKS

Opening of the conference: Moderator Ramon LOIK, Lecturer, StratPol Consult Int. Consultant

11 – 11.15



Welcome speech and opening discussion: 
Finnish Embassy in Tallinn
, Ambassador Kirsti NARINEN
Estonian Embassy in Helsinki, Head of Consulate Liina VIIES

11.15 – 11.30

Opening speech: Estonian Ministry of Justice, Minister Urmas REINSALU

11.30 – 12         




Panel I – National strategies and policies in combating economic crime
Parliament of Finland, member of Legal Affairs Committee,
member of Parliament Tom PACKALEN
Parliament of Estonia, member of Anti-Corruption Select Committee and Legal Affairs                  Committee, member of Parliament Raivo AEG

12 – 13

International economic crime and security

12 – 12.30 Interpol efforts on combating economic crime
INTERPOL, Anti-Corruption, Financial Crimes Sub-Directorate, Coordinator Sebastian BLEY

12.30 – 13

Regional efforts against global threats
Interpol Liaison Officer to Europol Lenno REIMAND via Skype

13 – 14


14 – 14.30



The most vulnerable sectors of the business environment in the region
Ernst & Young Oy, Fraud Investigation & Dispute Services, Senior Manager Mikko RUOTSALAINEN
Ernst & Young Baltic AS, Fraud Investigation & Dispute Services, Senior Manager Marilin PIKARO

14.30 – 15.30           






Panel II – The priorities of Estonian and Finnish government agencies in combating economic crime
Finnish National Bureau of Investigation, Head of Special Investigations Ari KARVONEN
Estonian Police and Border Guard
, Head of Central Criminal Police Krista AAS
Finnish Customs
, Head of Enforcement Sami RAKSHIT
Estonian Tax and Customs Board, Head of Investigation Department Rain KUUS
Finnish Tax Administration, Control Director Jarkko ORJALA

15.30 – 16


16 – 17






Panel III – Experience from the public and private sectors and their cooperation in combating economic crime
Estonian Public Prosecutor’s Office, Procecutor General Lavly PERLING
Finnish-Estonian Chamber of Commerce, Member of the Board Simo S. HÄMÄLÄINEN
ACE Logistics Group
, Chairman of the Council Karli LAMBOT 
Law Firm SORAINEN, Partner, Attorney at Law Pekka PUOLAKKA

17 – 17.30



Panel IV – Risk management and due diligence in public and private sector
Inforegister, Founder and Manager Marie ROSIN
Estonian Police and Border Guard, Head of Internal Control Bureau Raul VAHTRA

17.30 – 18



Brief summary and analysis of Day I, proposals Finnish security and risk management magazine "Turvallisuus & Riskienhallinta", Editor in Chief Timo LAHTINEN

Estonian Police and Border Guard magazine "RADAR", Editor in Chief Annika TUULEMÄE


18 – 19.30                       

Conference Networking Event


DAY II 17.3.2016

09 –  10

Arrival and conference registration MORNING COFFEE AND SNACKS



Opening of the day
Moderator Ramon Loik
, Lecturer, StratPol Consult Int. Consultant

10 – 10.15

Opening speech: Valdar LIIVE, Developer of Finnish-Estonian Economic Cooperation

10.15 – 12

Panel I – Legal cooperation in combating economic crime

10.15 – 10.45          

Best practices and challenges in cooperation of international criminal proceedings
EUROJUST, Financial and Economic Crime Team, Public Prosecutor Michael SCHMID

10.45 – 11.15




Legal assistance vs. Joint Investigation Teams in Finnish-Estonian cooperation  
Finnish Office of the Procecutor General, Prosecution Unit, International Affairs, Legal             Counsellor Tuuli EEROLAINEN
Estonian Public Prosecutor’s Office, State Procecutor Piret PAUKŠTYS

11.15 – 12





Practical examples of cross-border cooperation
Finnish National Bureau of Investigation
, Head of Economic Crime Markku RANTA-AHO
Estonian Central Criminal Police
, Head of Economic Crime Department Janek MAASIK
Estonian Tax and Customs Board, Head of International Department Neeme ROHTJÄRV
Finnish Customs, Head of Enforcement Esko HIRVONEN

12 – 13


13 – 13.30


Modern intelligence management, analysis and exchange of information
IBM Analytics, Head of Safer Planet Sami SERPOLA

13.30 – 14.30

Panel II – Best practices in cooperation between the private and public sector

13.30 – 13.45


Finnish examples and challenges
Federation of Finnish Financial Services, Head of Prevention and Security Risto KARHUNEN

13.45 – 14.30             




Cooperation between Estonian and Finnish financial corporations, examples        and exchange of information in combating economic crime
Estonian Insurance Association, Member of the Board Andres PIIRSALU
Estonian Leasing Association
, Member of the Board Sven JÜRGENSON
Federation of Finnish Financial Services, Head of Prevention and Security Risto KARHUNEN

14.30 – 15


15 – 15.30



Effective risk management and internal control to prevent criminal damages in companies, SRV processes for combating economic crime in construction industry
SRV Rakennus Oy, Head of Security Jari KORPISAARI

15.30 – 16.15                      






Panel III - Best practices and international sanctions in combating money laundering and terrorist finacing
Finnish National Bureau of Investigation, Head of Finnish Financial Intelligence Unit Pekka VASARA
Estonian Financial Supervisory Authority, Head of Market Supervision and Enforcement,             Business Conduct Supervision, Anti Money Laundering, Member of the Board Andre NÕMM
LHV Pank, Head of Anti Money Laundering Division Aivar PAUL

16.15 - 17          




Panel IV – Fundamental breakthroughs in detecting criminal corruption in the public and private sector
Transparency International Finland, Chairman of the Board Jarmo MIELONEN
Estonian Internal Security Service, Deputy Director General Eerik HELDNA
Estonian Central Criminal Police
, Head of Anti-Corruption Unit Mati OMBLER

17 - 17.30





Conclusion of the conference and further proposals
Finnish security and risk management magazine "Turvallisuus & Riskienhallinta", Editor in Chief Timo LAHTINEN
Estonian Police and Border Guard, Central Criminal Police
, Head of Communications Uku TAMPERE


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