16 - 17 September 2025
Crowne Plaza Copenhagen TowersDenmark Madis ReimandAML/CFT Compliance Officer at Luminor BankSpeaker
Profile
Madis is Luminor Bank’s AML/CFT Compliance Officer for Estonian operations.
Before joining Luminor, he worked as Head of AML Compliance in SEB Bank in Estonia.
Prior to that, Madis served as the Head of Estonian Financial Intelligence Unit.
Agenda Sessions
Counter terrorist financing
, 16:20View SessionSingle Euro Payments Area: Challenges of instant payments for financial crime and sanctions teams in the Nordics
, 13:50View Session