Taavi Tamkivi is the founder and CEO of Salv, an Estonian-based regtech founded in 2018. Taavi has two decades of crime fighting experience – firstly leading Skype’s anti-fraud team, and then building Wise’s anti-money laundering team and tooling. At Skype, he learned the challenges of managing and analysing massive data sets, at Wise, the value of building iterative, fast-scaling tooling that meets the needs of the ever-changing fincrime landscape. At Salv, Taavi is combining these experiences to beat financial crime – by building faster, smarter, data-driven technology for financial companies. Outside of Salv, Taavi is a board member and head of the AML working group at the European Fintech Association, and the board member and fintech lead for FinanceEstonia, the peak body of Estonian finance industry.
19/04/2022 / 16:45 - 17:30
Sanction evasion is more than just technology, and names on sanctions lists that financial institutions block. Sanctioned parties are now using complex methods that often make headlines. At the same time, our toolkit to reign them in is growing. With increasing knowledge, data sources, and monitoring possibilities, we will discuss new strategies to spot potential evasion in practice and reduce the risk of facilitating such transactions.