October 21st
Radisson Blu Hotel Lietuva, Konstitucijos ave.20, Vilnius
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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
  • AI in AML: from threat to defense 
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Organizers
Partners

Speakers

Claude Bocqueraz

Deputy Head of the Financial Crime Unit at DG FISMA
Claude Bocqueraz
Gediminas Šimkus

Gediminas Šimkus

Chairman of the Board of the Bank of Lithuania 

Laura Aus

Deputy Head at Estonian Financial Intelligence Unit 
Laura Aus
Evelina Tumakova-Kuzmič

Evelina Tumakova-Kuzmič

Associate partner at TEGOS

Lilija Mažeikienė

Investigations manager, EMEA at Binance
Lilija Mažeikienė
Šarūnas Černiauskas

Šarūnas Černiauskas

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

Simona Vosylienė

Associate partner at Walless 
Simona Vosylienė
Marius Skuodis

Marius Skuodis

Board member at Bank of Lithuania

Audrius Valeika

Deputy director of the Lithuanian Financial Crime Investigation Service 
Audrius Valeika
Vytenis Šidlauskas

Vytenis Šidlauskas

Partner at Alliance for Recruitment 

Greta Ranonytė

Head of Fintech Hub LT
Greta Ranonytė
Liudas Kanapienis

Liudas Kanapienis

CEO and Co-founder of Ondato

Greta Barkauskienė

CFCS Expert at Center of Excellence in Anti-Money Laundering
Greta Barkauskienė
Apolinar Gutiérrez

Apolinar Gutiérrez

Head of the Target Group Sanctions within EFECC at Europol

Ramunė Abazorienė

Head of AML/CFT/CFP and Sanctions Compliance Office, Group AML/CFT and Sanctions Compliance Officer at Luminor
Ramunė Abazorienė
Modestas Tursa

Modestas Tursa

CEO at Vinted Pay 

Sergejus Muravjovas

Good governance consultant and behaviorist, Board member at ECPA and former CEO of Transparency International Lithuania
Sergejus Muravjovas
Denisse Rudich

Denisse Rudich

Associate fellow at RUSI, Technical expert at Counsil of Europe 

Baiba Miezere

Senior payments executive, AML/KYC & compliance leader, product & operations transformation, PCI & risk expert 
Baiba Miezere
Eglė Zelionka

Eglė Zelionka

MLRO and Sanctions Compliance Officer at TransferGo 

Sandra Mielava

Head of Compliance division at Bank of Latvia 
Sandra Mielava
Vytautas Danta

Vytautas Danta

Chief Compliance Officer and Board Member at Revolut Bank, Board member at ECPA

*The list of speakers is continuously being updated

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Tickets

Participation fee

295 Eur

+ 21% PVM

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Participation fee when registering 3 or more people from one company

249 Eur

+ 21% PVM

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Kontaktai

Conference department

Project manager Vilma Daučionė
T. +370 678 16626
E. [email protected]t

For event partnerships please contact

Communication project manager Roberta Mačiukaitė Tairova

T. +370 5 250 7150
E. [email protected]

Company details

„Verslo žinios“
J. Jasinskio str. 16A, 03163 Vilnius
Company ID: 110682810
VAT code: LT106828113

Account No. at „Swedbank“:
IBAN - LT457300010079479591, 
AB, BIC - HABALT22

Account No. at „SEB“ bank:
IBAN - LT777044060001075509,
SWIFT - CBVI LT 2X

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