Laura
Aus
Laura Aus is the Deputy Head of Estonian Financial Intelligence Unit. Main focus areas are international sanctions, countering terrorist finance and supervision. Former Head of International Financial Sanctions and Counter Terrorist Financing Department and the Lawyer of Anti-Money Laundering Supervision Department of Finantsinspektsioon – the Estonian Financial Supervisory Authority. With a background in law and economics, she has worked in both, public and private sector. In addition, she has experiences in conducting AML/CFT national supervisory activities, developing sanctions compliance framework for financial institutions and in developing sanctions guidelines. She has been also an assessor for MONEYVAL (FATF) – the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.