AML 2022
Regulation, technology and best practice

October 11th
"Litexpo", Laisvės ave. 5, Vilnius, Lithuania and online
Register
AML 2022

 

Main topics

  • How to deal with the fast-rising number of Crypto companies?

  • What are the sanctions circumvention schemes? Practical tips on how to find sanctions violations and what signs to look for

  • AML news and trends in Baltics

  • How is the field of risk assessment changing?

  • What to expect in the near future?

Partners

BANKERA TGS

 

Speakers

What to expect in the near future?

Gintarė Skaistė, Minister of Finance of the Republic of Lithuania

What to expect in the near future?

Gintarė Skaistė
Minister of Finance of the Republic of Lithuania

Gintarė Skaistė
Mindaugas Petrauskas

Implementation of international sanctions in Lithuania

Mindaugas Petrauskas, Deputy Director of the Financial Crime Investigation Service

Implementation of international sanctions in Lithuania

Mindaugas Petrauskas
Deputy Director of the Financial Crime Investigation Service

AML efficiency and productivity: it never gets easier, you just get faster

Darius Kulikauskas, CEO at Pervesk

AML efficiency and productivity: it never gets easier, you just get faster

Darius Kulikauskas
CEO at Pervesk

Darius Kulikauskas
Gerli Viks

Operational changes after Brexit

Gerli Viks, Bankera Head of Compliance UK

Operational changes after Brexit

Gerli Viks
Bankera Head of Compliance UK

Sanctions – challenges of the cryptocurrency industry

Joosep Vahtras, Compliance Advisory Lead at Chainalysis

Sanctions – challenges of the cryptocurrency industry

Joosep Vahtras
Compliance Advisory Lead at Chainalysis

Joosep Vahtras
Alexandre Pinot

Virtual asset regulatory framework in the Baltics: what is its impact and what can we expect of it in the coming months?

Alexandre Pinot, Founder at Fin-Ally! (MB, Financial Ally), Board Member at FinTech HUB LT and Co-chair of the ACAMS Baltics Chapter

Virtual asset regulatory framework in the Baltics: what is its impact and what can we expect of it in the coming months?

Alexandre Pinot
Founder at Fin-Ally! (MB, Financial Ally), Board Member at FinTech HUB LT and Co-chair of the ACAMS Baltics Chapter

Triumphant ML/TF risk management through international cooperation and higher political emphasis

Simonas Krėpšta, Member of the Board of the Bank of Lithuania

Triumphant ML/TF risk management through international cooperation and higher political emphasis

Simonas Krėpšta
Member of the Board of the Bank of Lithuania

Simonas Krėpšta
Reda Stanytė

Reda Stanytė, Head of AML Division, Financial Services and Markets Supervision Department, the Bank of Lithuania 

Reda Stanytė, Head of AML Division, Financial Services and Markets Supervision Department, the Bank of Lithuania 

Reda Stanytė
Head of AML Division, Financial Services and Markets Supervision Department, the Bank of Lithuania 

Gintarė Skaistė
Gintarė Skaistė
Minister of Finance of the Republic of Lithuania
Mindaugas Petrauskas
Mindaugas Petrauskas
Deputy Director of the Financial Crime Investigation Service
Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk
Gerli Viks
Gerli Viks
Bankera Head of Compliance UK
Joosep Vahtras
Joosep Vahtras
Compliance Advisory Lead at Chainalysis
Alexandre Pinot
Alexandre Pinot
Founder at Fin-Ally! (MB, Financial Ally), Board Member at FinTech HUB LT and Co-chair of the ACAMS Baltics Chapter
Simonas Krėpšta
Simonas Krėpšta
Member of the Board of the Bank of Lithuania
Reda Stanytė
Reda Stanytė
Head of AML Division, Financial Services and Markets Supervision Department, the Bank of Lithuania 
Konsultaciniai partneriai

Tickets

Participation fee (early bird)

126 Eur

+ 21% PVM
Regular price 210 €

Participation fee for registering 3 or more participants from one company (early bird)

115 Eur

+ 21% PVM
Regular price 210 €

Contacts

Indrė Žilinskaitė, Project manager at the conferences department 

T(8 5)2502877
Eindre.zilinskaite(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
Eoffice(et)verslozinios.lt

Account at „Swedbank“:
IBAN - LT457300010079479591, 
AB, BIC - HABALT22

Account at „SEB bank“:
IBAN - LT777044060001075509,
SWIFT - CBVI LT 2X

Šioje svetainėje naudojame slapukus (angl. „cookies“). Jie padeda atpažinti prisijungusius vartotojus, matuoti auditorijos dydį ir naršymo įpročius; taip mes galime keisti svetainę, kad ji būtų jums patogesnė.


Sutinku Valdyti slapukus