Anketa

Forum participant questionnaire

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

1.1. With maturity to security: a policy roadmap to resilient and sound financial system
Gediminas Šimkus
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1.2. (Topic will be specified soon)
Claude Bocqueraz
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1.3. How to build risk-based AML systems that ensure strong compliance and do not kill user experience
Marius Skuodis
Audrius Valeika
Ramunė Abazorienė
Modestas Tursa
Vytautas Danta
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1.4. The AML paradox: more rules, less clarity
Simona Vosylienė
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1.5. New typologies and channels of terrorist financing
Laura Aus
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1.6. New code, legacy minds: rethinking risk under MiCA’s rulebook
Lilija Mažeikienė
Greta Ranonytė
Denisse Rudich
Sandra Mielava
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1.7. From policy to practice: legal challenges behind sanctions
Evelina Tumakova-Kuzmič
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1.8. Combating violation of sanctions from Europol
Apolinar Gutiérrez
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1.9. AML careers in the age of AI: how to stay ahead
Vytenis Šidlauskas
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1.10. How to automate AML without sacrificing quality. Tools worth and not worth to invest in
Baiba Miezere
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1.11. From screening to strategy: tackling sanctions evasion risks in real time
Eglė Zelionka
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1.12. Sanctions are sexy
Šarūnas Černiauskas
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