October 21th
Radisson Blu Hotel Lietuva, Konstitucijos ave.20, Vilnius
Register

Topics to be discussed at AML Summit 2025:

  • How to navigate in the evolving AML regulatory environment
  • New typologies and channels of terrorist financing  
  • Crypto AML in practice: regulation, detection, and investigation 
  • How to manage sanctions risks in practice
  • From policy to practice: building a culture of compliance
Organizers
Partners

Speakers

Raluca Pruna

Head of the FinCrime Unit at EU Commission 

Raluca Pruna
Gediminas Šimkus

Gediminas Šimkus

Chairman of the Board of the Bank of Lithuania 

Laura Aus

Deputy Head at Estonian Financial Intelligence Unit 

Laura Aus
Simona Vosylienė

Simona Vosylienė

Associate partner at Walless 

Lilija Mažeikienė

Investigations manager, EMEA at Binance

Lilija Mažeikienė
Šarūnas Černiauskas

Šarūnas Černiauskas

Investigative journalist, founder and head of Siena.lt, member of OCCRP

*The list of speakers is continuously being updated

Tickets

Early bird participation fee

159 Eur

+ 21% PVM
Regular price 295 Eur

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Early bird participation fee when registering 3 or more people from one company

139 Eur

+ 21% PVM
Regular price 295 Eur

Buy

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