Talousrikollisuus forum

PAKOTEPÄIVÄ 2024

Pakotteet ja kuinka tehokkaasti estää niiden kiertäminen

Kurssi tarjoaa kattavan katsauksen pakotteiden maailmaan, aina uusista pakotteista käytännön esimerkkeihin ja keinoihin niiden kiertämisen torjunnassa. Osallistujilla on mahdollisuus syventää ymmärrystään pankkien roolista pakotteiden kiertämisen torjunnassa, sekä strategioista pakotteiden aiheuttaman työmäärän hallintaan kustannustehokkaasti.

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Katsaus pakotevalvonnan ajankohtaisiin teemoihin
EU-pakotteet ja niiden toimeenpanot
Venäjän tuomat erityishaasteet, ja mitä uusia pakotteita on tulossa
Miten suojata yritystä pakotteiden kiertämiseltä?
Ketkä ovat velvoitettuja noudattamaan pakotteita ja mitä tapahtuu, jos velvoitteita ei noudateta
Pakoteseurannan optimointi

Agenda

Katsaus EU-pakotteisiin
- EU-pakotteiden toimeenpanot
- Pakotteiden kiertäminen ja siihen liittyvät haasteet
- Venäjä-haasteet ja mitä on tulossa

Pia Sarivaara | Tiiminvetäjä, pakotetiimi, Ulkoministeriö

Ajankohtaista pakotevalvonnasta

Anssi Leisio | Vanhempi asiantuntija, Finanssivalvonta

Mission possible: How to protect your company from sanctions circumvention
- Between 2022 and 2024, countries and organizations imposed over 16,000 restrictions only on individuals from Russia.
- A new type of business has been expanded – assisting in sanction circumvention.
- The EU proposed protective mechanisms, but the companies themselves must take care of their systems and compliance.

Kateryna Shapran | Foreign Associate, Dittmar & Indrenius

Katsaus Yhdysvaltojen pakotteisiin, ja mitä niistä tulee huomioida
- Yhdysvaltojen pakotteiden soveltaminen Suomessa
- Suomen lainsäädännön suhde Yhdysvaltojen pakotteisiin
- Tuoreita tapausesimerkkejä

Aleksi Pursiainen | CEO, Solid Plan Consulting

Pakotteet osana asiakkaan kokonaisvaltaista tuntemista
- Pakotteiden ja asiakkaan tuntemisen nykytila eri toimijoiden silmin
- Asiakkaan tunteminen osana pakotteiden kiertämisen estämistä

Sanna Nikkanen | Business Advisor, BearingPoint
Anna Saarinen | Senior Business Consultant, BearingPoint

Russian corruption: the sneaky beast to deal with
- The specifics of Russian corruption, behavioral patterns, and the practice of exporting Russian corruption to Europe.
- Assessment of sanctions regulation in the European Union, and the effectiveness of NGOs promoting wider application of restrictive measures.
- How to prevent the infiltration of Russian corruption.

Alexander Pomazuev | Head of ACF Sanctions Department, Anti-Corruption Foundation

Course content

EXPERTS

Meet the speakers

Pia Sarivaara

Tiiminvetäjä, Pakotetiimi
Ulkoministeriö

Desislava Petrova is a MiCAR Supervision Officer at the European Banking Authority, currently leading the preparatory work for the establishment of EBA’s supervision function under MiCAR. Previously, Desislava worked as a Corporate Lawyer at the European Investment Bank covering a wide spectrum of non-prudential topics. Desislava spent more than 7 years working in direct supervision at ESMA and the Bulgarian Financial Supervision Commission, assessing applications for authorisation, conducting ongoing supervision and targeted investigations of various market participants, such as credit rating agencies, trade repositories, investment firms, UCITS and banks.

Aleksi Pursiainen

CEO
Solid Plan Consulting

Laurent Marochini is Head of Innovation at Societe Generale Securities Services in Luxembourg. Since 2018, Laurent is also Blockchain Leader for the Group.

Prior to joining SGSS, Laurent has held various management positions in the banking sector in particular in BNP Paribas Securities Services and Credit Suisse Private Banking. He joined Societe Generale in 2006 as a Risk Manager.

Laurent is highly involved in the Fintech ecosystem. He is also Co-Chairman of the ALFI (Association Luxembourgeoise des Fonds d’investissement) Working Group Blockchain & Crypto Currencies and Member of the Fintech & Digital Executive Committee.

Anssi Leisio

Vanhempi asiantuntija
Finanssivalvonta

Will Marshall is a Policy Officer at ESMA focused on the implementation of the EU's Digital Finance package, including regulations for crypto-assets (MiCA), tokenised financial instruments (DLT Pilot Regime), and operational resilience for financial entities (DORA). Previously, he worked on the ESMA team for risk and economic analysis and as a public affairs consultant in Washington DC. He has a master's degree in economics from Johns Hopkins SAIS.

Alexander Pomazuev

Head of ACF Sanctions Department
Anti-Corruption Foundation

Nikolai Nyrud Gobel is working on strategy, technology and risks related to digital assets in the banking industry. He founded the Norwegian crypto broker and custodian Kaupang Krypto in 2017 and worked in the company as the CEO until 2022. He has a master’s degree in engineering with specialization in empirical finance. He is a public speaker with extensive experience on topics related to blockchain technology, cryptocurrencies, and digital assets.

Kateryna Shapran

Foreign Associate
Dittmar & Indrenius

Ville Sointu is the Chief Strategist for digital currencies at Nordea Bank. With a career spanning since 2002 in fintech, Ville has held pivotal roles globally, innovating in financial services and connected devices. His expertise is recognized in influential circles, including the European Central Bank's former Digital Euro Market Advisory Group, the board of Mobey Forum and the advisory board of GSMA's Inclusive Tech Lab. Ville has also contributed to a number of key industry and policy organizations like the EBF, OECD and EBA and in his free time enjoys co-hosting the 'Fintech Daydreaming' podcast, sharing his insights into fintech's evolving landscape.

Anna Saarinen

Senior Business Consultant
BearingPoint

Magnus Jones works closely with key stakeholders such as authorities, banks and academia in the area of Blockchain & Innovation. He assists clients with everything from regulatory challenges to technical implementations. He is very experienced in NFTs, DeFi and DAOs and has worked with some of the world’s largest brands on their projects. In addition to assisting some of the most successful start-ups within the area. Magnus has also, among others, assisted Norwegian Tax Authorities in creating the World’s first guidance on how to tax NFTs.

Magnus is an experienced international speaker within digital trends and technology, covering many different areas through some of his roles as co-founder of the Norwegian Computer Society Group for Blockchain, co-founder and board member of Oslo Blockchain Cluster, Head of Oslo Chapter at Disruption Disciples, and a lecturer at EMBA classes at BI Norwegian Business School, and the University of Oslo. He is also an advisor to the United Nations working group for Crypto and Counter-terrorism.

Sanna Nikkanen

Business Advisor
BearingPoint

Aurélia Viémont is a Partner in our Banking & Finance team. She advises clients on regulatory matters involving banks, investments firms, payment institutions, virtual asset service providers and other entities of the financial sector. She notably focuses on markets in financial instruments, payment services, anti-money laundering, internal governance and digital assets topics.

Before joining CMS, Aurélia worked nine years in the Banking & Finance team of a leading Luxembourg law firm. She has been a member of the Luxembourg Bar since 2011. She is a member of the Luxembourg Bankers‘ Association and participates in various working groups including the Payments Cluster and the Professional Obligations Committee. She has been published in financial services publications and journals.

She is leading the FinTech team at the CMS Luxembourg office. The team is highly ranked by relevant directories. Legal500 places them at Tier 2 and says that CMS 'has real technical expertise across a range of fintech-related matters, including as it relates to the blockchain and digital assets’.

Get in touch

Lapinlahdenkatu 16, 00180 Helsinki, FINLAND
hello@helsinkifintech.fi

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