Karolis Žemaitis Vice-Minister of the Economy and Innovation of the Republic of Lithuania  Karolis Žemaitis Karolis Žemaitis Vice-Minister of the Economy and Innovation of the Republic of Lithuania

Sandra Mielava Head of Compliance division, Anti-money Loundering Department, Bank of Latvia    Sandra Mielava Sandra Mielava Head of Compliance division, Anti-money Loundering Department, Bank of Latvia

Andre Nomm Member of the Management Board at Estonian Financial Supervision and Resolution Authority   Andre Nomm Andre Nomm Member of the Management Board at Estonian Financial Supervision and Resolution Authority

Vaida Česnulevičiūtė Markevičienė Vice-Minister at Ministry of Finance of the Republic of Lithuania  Vaida Česnulevičiūtė Markevičienė Vaida Česnulevičiūtė Markevičienė Vice-Minister at Ministry of Finance of the Republic of Lithuania

MiCA - a new compliance nightmare or the business opportunity of the century? Magnus Jones, Vice President of Regulations at European Web3 Organization MiCA - a new compliance nightmare or the business opportunity of the century? Magnus Jones Vice President of Regulations at European Web3 Organization

AML audit. Intensive time for the whole AML team. How to deal with it?  Lina Mileškevičienė, Chief Expert at TGS Baltic AML audit. Intensive time for the whole AML team. How to deal with it?  Lina Mileškevičienė Chief Expert at TGS Baltic

Practical tips for building an effective risk assessment system  Kert Võlli, Head of supervision department at Estonian Financial Intelligence Unit  Practical tips for building an effective risk assessment system  Kert Võlli Head of supervision department at Estonian Financial Intelligence Unit

Darius Kulikauskas CEO at Pervesk  Darius Kulikauskas Darius Kulikauskas CEO at Pervesk

Greta Ranonytė Head of Fintech Hub LT Greta Ranonytė Greta Ranonytė Head of Fintech Hub LT

Generative AI: Balancing Innovation and Security  Angel Serrano, Head of Data Science for Internal Functions at Visa Europe Generative AI: Balancing Innovation and Security  Angel Serrano Head of Data Science for Internal Functions at Visa Europe

SEPA Instant Payments Becoming Mandatory and How This Will Impact AML  Justinas Badaras, CEO at BankingLab     SEPA Instant Payments Becoming Mandatory and How This Will Impact AML  Justinas Badaras CEO at BankingLab

OSINT: from Military to Business Risk Assessment  Lukas Andriukaitis, Co-Founder of Civic Resilience Initiative, former associate director at Atlantic Council‘s Digital Forensic Research Lab  OSINT: from Military to Business Risk Assessment  Lukas Andriukaitis Co-Founder of Civic Resilience Initiative

Navigating the compliance issues in the eGaming sector  Anna Agu, Managing Partner at Lex Law Office  Navigating the compliance issues in the eGaming sector  Anna Agu Managing Partner at Lex Law Office

Challenges of centralized AML function in a Global company Simonas Urbonas, Enhanced Risk Advisory Program Manager at Convera Global Financial Crimes Compliance Challenges of centralized AML function in a Global company Simonas Urbonas Enhanced Risk Advisory Program Manager at Convera Global Financial Crimes Compliance

Using OSINT to disrupt Russian sanctions evasion in the Baltics  Jack Crawford, Research Fellow, Open-Source Intelligence and Analysis, Royal United Services Institute (RUSI)   Using OSINT to disrupt Russian sanctions evasion in the Baltics  Jack Crawford Research Fellow, Open-Source Intelligence and Analysis, Royal United Services Institute (RUSI)

Evaldas Krampas CEO at SpectroCoin, Head of Crypto Hub Lithuania  Evaldas Krampas Evaldas Krampas CEO at SpectroCoin, Head of Crypto Hub Lithuania

Karolis Mykolaitis MLRO at Mano Bank Karolis Mykolaitis Karolis Mykolaitis MLRO at Mano Bank

Linas Sadeckas Head of Fraud Risk Management Baltics at Luminor Group  Linas Sadeckas Linas Sadeckas Head of Fraud Risk Management Baltics at Luminor Group

Anna Pavlovska Independent Board member, mentor, Head of Partnerships at Fintech Hub LT Anna Pavlovska Anna Pavlovska Independent Board member, mentor, Head of Partnerships at Fintech Hub LT

Lucilla Myles Head of Office in the Analysis Project „Asset Recovery“ at Europol  (online)    Lucilla Myles Lucilla Myles Head of Office in the Analysis Project „Asset Recovery“ at Europol

Tomas Ramanauskas Lecturer, communication strategist Tomas Ramanauskas Tomas Ramanauskas Lecturer, communication strategist