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e-Estonia Programme for Egyptian Banking Institute

  • Day 1 (March 6)

    09.00-10:30

    Introduction to the e-state

    with e-Estonia Briefing Centre

    Estonians are pathfinders, who have built an efficient, secure and transparent ecosystem that saves time and money. e-Estonia invites you to follow the digital journey. The initial part introduces and demonstrates the underlying mechanisms involved in digitizing a society, an overview of the main challenges and policies, an understanding of the infrastructure, e-solutions and services.

     

    10:30-11:30

    World-leading electronic identity and timestamping solutions

    with SK ID Solutions

    Estonia has by far the most advanced national ID card system in the world. Much more than a legal photo ID, the mandatory national card also provides digital access to all of Estonia’s secure e-services. In cooperation of SK ID Solutions and Cybernetica the so-called Smart ID was developed. Smart-ID is an app based new generation electronic identity designed to use conveniently on smart devices, while still keeping high level of security.

     

    11:30-13:00

    Lunch

     

     

    13.00-14.00

    eID legal analysis for Egypt

    with Proud Engineers

    Proud Engineers is an Estonian private company established in 2016 to help governments and large corporations solve complicated transformation challenges and build inspiring digital futures.

    Proud Engineers’ experts have cutting-edge knowledge of digital transformation,  having steered and been involved in creation of the Digital Agenda 2020 for Estonia; Cybersecurity Strategy 2014-2017, 2019-2022; Cloud Policy of Estonia (including Data Embassies);

    Our experts have led policy and regulatory reforms that have supported the transformation (eID, electronic signature, cybersecurity, interoperability, privacy protection etc).

    Proud Engineers is currently involved in the legal assesment of the eID for Egypt.

     

    14:00-15:00

    Taking control of sanctions and financial crime

    With  Salv

    Salv is an Estonian based RegTech company founded in 2018 by the creators of TransferWise and Skype compliance. Salv has built an anti-money laundering, crime-fighting platform that gives companies the flexibility and speed they need to get ahead of today’s financial criminals.

    Scaling your fintech while keeping your company and customers safe from financial criminals can be an immense challenge. Salv AML platform offers customer screening, monitoring, and risk assessment all in one place – taking care of compliance so that fintechs can scale with confidence.

     

    15:00-16:00

    Fraud and security solutions with AI

    with MindTitan

    MindTitan’s anti-money laundering AI model keeps banks a step ahead. Find suspicious groups and flows of money with state-of-the-art process mining techniques and deep learning to uncover previously unidentified patterns. Our approach follows more than simple hard-coded rules, rather uses artificial intelligence to reveal activities, individuals, and groups of interest. The model creates a continuously updated suspicion score for particular individuals.

     

  • Day 2 (March 7)

    09:00-10:00

    Cyber security assesment and capability development

    with CybExer 

    CybExer Technologies is a NATO-awarded Estonian cybersecurity company that has wide-ranging experience in providing and maintaining highly sophisticated cyber security training platforms with a special focus on cyber capability development. The platforms are the key to successful delivery of a plethora of cybersecurity trainings and exercises aimed at ordinary users, technical responders and the very top of strategic leadership.

    CybExer’s flagship service is the development, operation and maintenance of next-generation, state-of-the-art, cyber ranges. Ultimately, it offers a safe environment where personel, technical, and organisational cyber security capabilities can be assessed, analyzed, and developed.

     

    10:00-11:00

    Tax administration and risk assessment for governments

    with FiscalAdmin

    FiscalAdmin is a software engineering and consulting company established in 2015 in Tallinn, Estonia. The company provides innovative IT solutions to transform public sector in line with digital-era governance, specialising in public fiscal management and tax administration. Our engineers have 20+ years of experience in modernization of tax administrations in Europe, Asia, Africa, and the Caribbean. We have custom-made and ready to use solutions for risk assessment and development of tax administrations, ministries of finance, the public sector, and international organisations.

     

    11:00-12:00

    with Datafruit

    12:00-13:30

    Lunch

    13:30-14:30

    Government Budget Management System

    with Aktors

    The main objective of the Budget Management System (BMS) is to administer and supervise the government and public-sector spending. BMS is a small banking system where the government and public-sector institutions act as customers. Accounts of government institutions are virtual accounts (e-accounts) inside the BMS system, real bank accounts where the real money is deposited are owned and handled only by the Ministry of Finance. This setup guarantees a central point of control and reporting of the whole public-sector spending and reduced costs of bank transactions.

     

Contact

Visit us physically or virtually

We host impactful events both in our centre and online for government institutions, companies, and media. You’ll get an overview of e-Estonia’s best practices and build links to leading IT-service providers and state experts to support your digitalisation plans.

Questions? Have a chat with us.

Call us: +372 6273157
E-mail:
Media:

Find us

The Briefing Centre is conveniently located just 2 minutes drive from the airport and 7 minutes drive from the city centre.

You will find us on a ground floor of Valukoja 8, central entrance behind the statue of Mr Ernst Julius Öpik. Photo of the central entrance.

Valukoja 8
11415 Tallinn, Estonia