Matis Maeker's guest appearances

Matis Maeker

Vikerhommiku intervjuud

Financial Crime Matters

Anna Piperal

John Smith

Jake Bernstein

Alfonso Cuaron

Maureen Maloney

David Evans

Rait Ratasepp

Tom Robinson

Philippe Jourdan

Tom Burgis

Jessica Davis

James Dalton

Maria Peterson

Kristina Mänd-Lakhiani

Taavet Hinrikus

OwlTail

Matis Maeker. Euroopas pole panka, mis poleks rahapesuga seotud

“It will happen to you: sooner or later, all financial institutions will be in the midst of a new scheme or scandal,” Matis Maeker, head of Estonia’s Financial Supervisory Authority warns. Drawing on his experience addressing the scandals involving money laundering out of the Russian Federation and as a leader in Estonia’s effort to build a tougher AML/CFT regime, Matis, talks with Kieran about the challenges faced by both supervisory authorities and the entities they oversee in preventing financial crime. A lawyer with Estonia’s FSA since 2012 and head of the authority’s AML/CFT department for the past two-years, Maeker also shares lessons from the “AML Compliance Book: 150 Golden Rules,” which he has just co-authored with his colleague Andre Nomm. A member of the MONEYVAL Bureau and also an alternate member of the European Banking Authority Anti-Money Laundering Standing Committee, Matis has been a speaker at a number of ACAMS conferences. His “AML Compliance Book: 150 Golden Rules”is available from a number of sources, including Amazon.com.

“It will happen to you: sooner or later, all financial institutions will be in the midst of a new scheme or scandal,” Matis Maeker, head of Estonia’s Financial Supervisory Authority warns.<br> <br>Drawing on his experience addressing the scandals involving money laundering out of the Russian Federation and as a leader in Estonia’s effort to build a tougher AML/CFT regime, Matis, talks with Kieran about the challenges faced by both supervisory authorities and the entities they oversee in preventing financial crime. A lawyer with Estonia’s FSA since 2012 and head of the authority’s AML/CFT department for the past two-years, Maeker also shares lessons from the “AML Compliance Book: 150 Golden Rules,” which he has just co-authored with his colleague Andre Nomm.<br> <br>A member of the MONEYVAL Bureau and also an alternate member of the European Banking Authority Anti-Money Laundering Standing Committee, Matis has been a speaker at a number of ACAMS conferences. His “AML Compliance Book: 150 Golden Rules”is available from a number of sources, including <a href="http://Amazon.com" rel="nofollow" target="_blank">Amazon.com</a>.

The Challenges in Preventing Financial Crime with Matis Maeker