AML 2024


October 22nd
Radisson Blu Hotel Lietuva, Konstitucijos ave.20, Vilnius
Register
AML 2024

 

Agenda and discussion sessions on the hottest topics

  • Regulatory updates and developments: the latest changes in AML laws, regulations, and directives on both domestic and international levels 
  • Best practices and advices on enhancing effectiveness in preventing financial crime
  • AI – threat or opportunity in implementing AML and compliance practices 
  • AML investigations and enforcement: role of data analysis, collaboration between AML professionals and law  

Forum language – English

Partners

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Speakers

Gediminas Šimkus

Governor at Bank of Lithuania 

Gediminas Šimkus

Gediminas Šimkus
Governor at Bank of Lithuania

 Gediminas Šimkus
Kristaps Markovskis

Kristaps Markovskis

Head of Anti-money Loundering Department at Bank of Latvia 

 

Kristaps Markovskis

Kristaps Markovskis
Head of Anti-money Loundering Department at 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

 Andre Nomm
Simonas Krėpšta

Simonas Krėpšta

Board member at Bank of Lithuania  

Simonas Krėpšta

Simonas Krėpšta
Board member at Bank of Lithuania

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

 Vaida Česnulevičiūtė Markevičienė
Lina Mileškevičienė

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

Kert Võlli

Head of supervision department at Estonian Financial Intelligence Unit 

Kert Võlli

Kert Võlli
Head of supervision department at Estonian Financial Intelligence Unit

 Kert Võlli
Darius Kulikauskas

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

 Greta Ranonytė
Kyle Redelinghuys

Generative AI: Balancing Innovation and Security 

Kyle Redelinghuys, Head of Technology for Innovation, Regional Solutions & Digital Partnerships Europe, Visa Innovation Europe 

Generative AI: Balancing Innovation and Security 

Kyle Redelinghuys
Head of Technology for Innovation, Regional Solutions & Digital Partnerships Europe, Visa Innovation 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  

 Justinas Badaras
Borja Pastor

Europol’s support: Fighting Organised Crime by means of financial investigation

Borja Pastor, Senior Manager, European Financial and Economic Crime Centre, Europol (online)

Europol’s support: Fighting Organised Crime by means of financial investigation

Borja Pastor
Senior Manager, European Financial and Economic Crime Centre, Europol

Lukas Andriukaitis

Co-Founder of Civic Resilience Initiative

Lukas Andriukaitis

Lukas Andriukaitis
Co-Founder of Civic Resilience Initiative

 Lukas Andriukaitis
Anna Agu

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 

Mark Anthony Camilleri

Country Director at Convera  

Mark Anthony Camilleri

Mark Anthony Camilleri
Country Director at Convera

 Mark Anthony Camilleri
Gediminas Šimkus
Gediminas Šimkus
Governor at Bank of Lithuania
Kristaps Markovskis
Kristaps Markovskis
Head of Anti-money Loundering Department at Bank of Latvia
Andre Nomm
Andre Nomm
Member of the Management Board at Estonian Financial Supervision and Resolution Authority
Simonas Krėpšta
Simonas Krėpšta
Board member at Bank of Lithuania
Vaida Česnulevičiūtė Markevičienė
Vaida Česnulevičiūtė Markevičienė
Vice-Minister at Ministry of Finance of the Republic of Lithuania
Lina Mileškevičienė
Lina Mileškevičienė
Chief Expert at TGS Baltic
Kert Võlli
Kert Võlli
Head of supervision department at Estonian Financial Intelligence Unit
Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk
Greta Ranonytė
Greta Ranonytė
Head of Fintech Hub LT
Kyle Redelinghuys
Kyle Redelinghuys
Head of Technology for Innovation, Regional Solutions & Digital Partnerships Europe, Visa Innovation Europe 
Justinas Badaras
Justinas Badaras
CEO at BankingLab  
Borja Pastor
Borja Pastor
Senior Manager, European Financial and Economic Crime Centre, Europol
Lukas Andriukaitis
Lukas Andriukaitis
Co-Founder of Civic Resilience Initiative
Anna Agu
Anna Agu
Managing Partner at Lex Law Office 
Mark Anthony Camilleri
Mark Anthony Camilleri
Country Director at Convera
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Konsultaciniai partneriai

Tickets

Participation fee until August 1st

185 Eur

+ 21% PVM
Regular price 280 €

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Participation fee if registering 3 or more participants from the same company, until August 1st

159 Eur

+ 21% PVM
Regular price 250 €

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Contacts

Project manager at conferences department 
Vilma Daučionė
M. +370 678 16626
E. vilma.daucione(et)verslozinios.lt

COMPANY DETAILS

„Verslo žinios“
J. Jasinskio str. 16A, 03163 Vilnius
Company ID: 110682810
VAT code: LT106828113
T. (8 5)2526300
F. (8 5)2526313
E. office(et)verslozinios.lt

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