Anketa

Forum participant questionnaire

Thank you for participating in this conference. We invite you to share your opinion about the event.

1. How do you evaluate the content of the event presentations?

1.1. Welcome speech and what to expect in the nearest future
Karolis Žemaitis
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1.2. Exploring the AML Landscape in the Baltics: Upcoming Regulatory Developments and Initiatives
Vaida Česnulevičiūtė Markevičienė
Sandra Mielava
Andre Nomm
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1.3. Practical tips for building an effective risk assessment system
Kert Võlli
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1.4. AML audit. Intensive time for the whole AML team. How to deal with it?
Lina Mileškevičienė
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1.5. MiCA - a new compliance nightmare or the business opportunity of the century?
Magnus Jones
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1.6. Generative AI: Balancing Innovation and Security
Angel Serrano
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1.7. AI – threat or opportunity in implementing AML and compliance practices?
Angel Serrano
Evaldas Krampas
Linas Sadeckas
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1.8. Europol’s support: Fighting Organised Crime by means of financial investigation
Lucilla Myles
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1.9. SEPA Instant Payments Becoming Mandatory and How This Will Impact AML
Justinas Badaras
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1.10. Challenges of centralized AML function in a Global company
Simonas Urbonas
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1.11. OSINT: from Military to Business Risk Assessment
Lukas Andriukaitis
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1.12. Using OSINT to disrupt Russian sanctions evasion in the Baltics
Jack Crawford
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1.13. Practical issues of EDD measures
Karolis Mykolaitis
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1.14. Navigating the compliance issues in the eGaming sector
Anna Agu
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1.15. What is new in humans?
Tomas Ramanauskas
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2. How likely are you to recommend our event to a friend or colleague?

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3. Your suggestions for the organizers:

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