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 Bank of Lithuania
Marius Skuodis
Evelina Tumakova-Kuzmič

Evelina Tumakova-Kuzmič

Associate partner at TEGOS

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
Greta Barkauskienė

Greta Barkauskienė

CFCS Expert at Center of Excellence in Anti-Money Laundering

Apolinar Gutiérrez

Head of the Target Group Sanctions within EFECC at Europol
Apolinar Gutiérrez
Ramunė Abazorienė

Ramunė Abazorienė

Head of AML/CFT/CFP and Sanctions Compliance Office, Group AML/CFT and Sanctions Compliance Officer at Luminor

Modestas Tursa

CEO at Vinted Pay 
Modestas Tursa
Sergejus Muravjovas

Sergejus Muravjovas

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

Denisse Rudich

Associate fellow at RUSI, Technical expert at Counsil of Europe 
Denisse Rudich
Baiba Miezere

Baiba Miezere

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

*The list of speakers is continuously being updated

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Tickets

Early bird participation fee

This rate is available until September 10th

199 Eur

+ 21% PVM
Regular price 295 Eur

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

This rate is available until September 10th

168 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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