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Madis Reimand
Head of Financial Intelligence Unit at Police and Border Guard Board


Head of Estonian FIU. His areas of expertise besides AML/CFT and targeted international financial sanctions are legal matters and anti-corruption investigations.

Before joining the FIU in2016, Madis worked as a head of Legal Division in Estonian Police, which engaged in a wide array of activities starting from litigation to legislative processes.

Madis has previous experience of setting up an internal control function in police as well as leading HR division.

He has a law degree from Tartu University.

Agenda Sessions

  • The View from the Finanical Intelligence Units


Speakers at this event