AML 2022
Regulation, technology and best practice

October 11th
"Litexpo", Laisvės ave. 5, Vilnius, Lithuania and online
Atsisiųsti medžiagą
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?

     

Baltic AML Forum meets the requirements list of third-party training opportunities for external non-ACAMS recertification credits. 

Partners

BANKERA TGS

 

Speakers

Welcome speech and what to expect in the near future

Vaida Česnulevičiūtė, Vice-minister of Finance of the Republic of Lithuania

Welcome speech and what to expect in the near future

Vaida Česnulevičiūtė
Vice-minister of Finance of the Republic of Lithuania

 Vaida Česnulevičiūtė
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

Tour de AML: it never gets easier, you just get faster

Darius Kulikauskas, CEO at Pervesk

Tour de AML: 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 Financial Ally, Co-founder at Amlyze, 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 Financial Ally, Co-founder at Amlyze, 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 

Crypto regulation 3.0. in Estonia. Who will survive and what is next?

Anna Agu, founder and managing partner of Lex Law Office

Crypto regulation 3.0. in Estonia. Who will survive and what is next?

Anna Agu
Founder and managing partner of Lex Law Office

 Anna Agu
Žygimantas Stankevičius

The role of AML/CFT Compliance officer: regulatory challenges

Žygimantas Stankevičius, Partner, Head of Finance industry group at TGS Baltic

The role of AML/CFT Compliance officer: regulatory challenges

Žygimantas Stankevičius
Partner, Head of Finance industry group at TGS Baltic

Vakaris Neverauskas, Head of Compliance at SpectroCoin

Vakaris Neverauskas, Head of Compliance at SpectroCoin

Vakaris Neverauskas
Head of Compliance at SpectroCoin

 Vakaris Neverauskas
Maria Orav

Lessons learnt from the assessment of the Estonian FIU on VASP

Maria Orav, Department of Strategical Analysis at the Estonian Financial Intelligence Unit

Lessons learnt from the assessment of the Estonian FIU on VASP

Maria Orav
Department of Strategical Analysis at the Estonian Financial Intelligence Unit

How to manage AML in the growing organisation: when to change "toys" into tools

Justas Kapočius, Head of Business Development at BankingLab

How to manage AML in the growing organisation: when to change "toys" into tools

Justas Kapočius
Head of Business Development at BankingLab

 Justas Kapočius
Janis Kaulins

Janis Kaulins, CFA, FCCA, CIA, CAMS-Audit, CISSP | Partner at EY

Janis Kaulins, CFA, FCCA, CIA, CAMS-Audit, CISSP | Partner at EY

Janis Kaulins
CFA, FCCA, CIA, CAMS-Audit, CISSP | Partner at EY

Edmundas Jankūnas, Head of Money Laundering Prevention at the Financial Crime Investigation Service

Edmundas Jankūnas, Head of Money Laundering Prevention at the Financial Crime Investigation Service

Edmundas Jankūnas
Head of Money Laundering Prevention at the Financial Crime Investigation Service

 Edmundas Jankūnas
Raido Saar

Raido Saar, President of Estonian Cryptocurrency Association

Raido Saar, President of Estonian Cryptocurrency Association

Raido Saar
President of Estonian Cryptocurrency Association

Global Perspective: Mapping Key Sanctions Implementation Considerations and Trends

Samuel Cousins, Senior Associate – Sanctions, Ransomware and Risk at ACAMS

Global Perspective: Mapping Key Sanctions Implementation Considerations and Trends

Samuel Cousins
Senior Associate – Sanctions, Ransomware and Risk at ACAMS

 Samuel Cousins
Jekaterina Govina

Jekaterina Govina, Event moderator, Partner at Response Legal and Co-founder at Amlyze

Jekaterina Govina, Event moderator, Partner at Response Legal and Co-founder at Amlyze

Jekaterina Govina
Event moderator, Partner at Response Legal and Co-founder at Amlyze

Financial Crime: Sanctions Screening, the Latest Trends and What to Expect in the Near Future?

Anca Patrascu, Solutions Consultant, EDD and Risk at Refinitiv

Financial Crime: Sanctions Screening, the Latest Trends and What to Expect in the Near Future?

Anca Patrascu
Solutions Consultant, EDD and Risk​ at Refinitiv

 Anca Patrascu
Marine Krasovska

Latvian fintech landscape 2022

Marine Krasovska, Director of financial innovations department at Financial and Capital Market Commission
 

Latvian fintech landscape 2022

Marine Krasovska
Director of financial innovations department at Financial and Capital Market Commission

Kristaps Markovskis, AML and Sanction Compliance Department Director

Kristaps Markovskis, AML and Sanction Compliance Department Director

Kristaps Markovskis
AML and Sanction Compliance Department Director

 Kristaps Markovskis
Agnė Sakalauskaitė

Agnė Sakalauskaitė, First Secretary at Sanctions Group at Ministry of Foreign Affairs of Lithuania

Agnė Sakalauskaitė, First Secretary at Sanctions Group at Ministry of Foreign Affairs of Lithuania

Agnė Sakalauskaitė
First Secretary at Sanctions Group at Ministry of Foreign Affairs of Lithuania
Vaida Česnulevičiūtė
Vaida Česnulevičiūtė
Vice-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 Financial Ally, Co-founder at Amlyze, 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 
Anna Agu
Anna Agu
Founder and managing partner of Lex Law Office
Žygimantas Stankevičius
Žygimantas Stankevičius
Partner, Head of Finance industry group at TGS Baltic
Vakaris Neverauskas
Vakaris Neverauskas
Head of Compliance at SpectroCoin
Maria Orav
Maria Orav
Department of Strategical Analysis at the Estonian Financial Intelligence Unit
Justas Kapočius
Justas Kapočius
Head of Business Development at BankingLab
Janis Kaulins
Janis Kaulins
CFA, FCCA, CIA, CAMS-Audit, CISSP | Partner at EY
Edmundas Jankūnas
Edmundas Jankūnas
Head of Money Laundering Prevention at the Financial Crime Investigation Service
Raido Saar
Raido Saar
President of Estonian Cryptocurrency Association
Samuel Cousins
Samuel Cousins
Senior Associate – Sanctions, Ransomware and Risk at ACAMS
Jekaterina Govina
Jekaterina Govina
Event moderator, Partner at Response Legal and Co-founder at Amlyze
Anca Patrascu
Anca Patrascu
Solutions Consultant, EDD and Risk​ at Refinitiv
Marine Krasovska
Marine Krasovska
Director of financial innovations department at Financial and Capital Market Commission
Kristaps Markovskis
Kristaps Markovskis
AML and Sanction Compliance Department Director
Agnė Sakalauskaitė
Agnė Sakalauskaitė
First Secretary at Sanctions Group at Ministry of Foreign Affairs of Lithuania
Atsisiųsti medžiagą
Konsultaciniai partneriai
Contacts

Indrė Žilinskaitė, Project manager at the conferences department 

T. (8 5)2502877
E. indre.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
E. office(et)verslozinios.lt

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

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

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