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
  • From policy to practice: building a culture of compliance
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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

Marius Skuodis

Board member at Banko of Lithuania
Marius Skuodis
Audrius Valeika

Audrius Valeika

Deputy director of the Lithuanian Financial Crime Investigation Service 

Vytenis Šidlauskas

Partner at Alliance for Recruitment 
Vytenis Šidlauskas
Greta Ranonytė

Greta Ranonytė

Head of Fintech Hub LT

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

*The list of speakers is continuously being updated

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Tickets

Early bird participation fee until July 29th

Ši kaina galioja iki rugpjūčio 19 dienos

179 Eur

+ 21% PVM
Regular price 295 Eur

Buy
Early bird participation fee when registering 3 or more people from one company until July 29th

Ši kaina galioja iki rugpjūčio 19 dienos

149 Eur

+ 21% PVM
Regular price 295 Eur

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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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