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. With maturity to security: a policy roadmap to resilient and sound financial system
Gediminas Šimkus
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.2. EU/AML CFT policy: key updates and next steps
Claude Bocqueraz
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
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
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.4. The AML paradox: more rules, less clarity
Simona Vosylienė
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.5. New typologies and channels of terrorist financing
Laura Aus
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.6. New code, legacy minds: rethinking risk under MiCA’s rulebook
Lilija Mažeikienė
Greta Ranonytė
Denisse Rudich
Sandra Mielava
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.7. From policy to practice: legal challenges behind sanctions
Evelina Tumakova-Kuzmič
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.8. Combating violation of sanctions from Europol
Apolinar Gutiérrez
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.9. AML careers in the age of AI: how to stay ahead
Vytenis Šidlauskas
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.10. AML soup – what ingredients make a team?
Aleksandras Supranavičius
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.11. How to automate AML without sacrificing quality. Tools worth and not worth to invest in
Baiba Miezere
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.12. From screening to strategy: tackling sanctions evasion risks in real time
Eglė Zelionka
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected
1.13. Sanctions are sexy
Šarūnas Černiauskas
Mark what you found useful in this presentation or discussion. You will be able to download the notes you marked.
svg
svg
At least one answer must be selected

2. How likely are you to recommend our event to a friend or colleague?

svg
svg
At least one answer must be selected

3. Your suggestions for the organizers:

Būtina užpildyti šį laukelį
Check if red areas are filled
„Verslo žinios“ - galvojantiems savo galva

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