Program
09:00-09:10 Introduction
09:10 - 09:20
With maturity to security: a policy roadmap to resilient and sound financial system
Gediminas Šimkus / Chairman of the Board of the Bank of Lithuania
09:20 - 09:40
(Topic will be specified soon)
Claude Bocqueraz / Deputy Head of the Financial Crime Unit at DG FISMA
09:40-09:45 Q&A
09:45 - 10:25
Diskusija
How to build risk-based AML systems that ensure strong compliance and do not kill user experience
Marius Skuodis / Board member at Bank of Lithuania
Audrius Valeika / Deputy director of the Lithuanian Financial Crime Investigation Service
Ramunė Abazorienė / Head of AML/CFT/CFP and Sanctions Compliance Office, Group AML/CFT and Sanctions Compliance Officer at Luminor
Modestas Tursa / CEO at Vinted Pay
Vytautas Danta / Chief Compliance Officer and Board Member at Revolut Bank, Board member at ECPA
Moderator: Sergejus Muravjovas / Good governance consultant and behaviorist, Board member at ECPA and former CEO of Transparency International Lithuania
10:25 - 10:40
The AML paradox: more rules, less clarity
Simona Vosylienė / Associate partner at Walless
10:40-10:45 Q&A
10:45-11:15 COFFEE BREAK
11:15 - 11:35
New typologies and channels of terrorist financing
Laura Aus / Deputy Head at Estonian Financial Intelligence Unit
11:35-11:40 Q&A
11:40 - 12:15
Diskusija
New code, legacy minds: rethinking risk under MiCA’s rulebook
Lilija Mažeikienė / Investigations manager, EMEA at Binance
Greta Ranonytė / Head of Fintech Hub LT
Denisse Rudich / Associate fellow at RUSI, Technical expert at Counsil of Europe
Sandra Mielava / Head of Compliance division at Bank of Latvia
Moderator: Greta Barkauskienė / CFCS expert at Center of Excellence in Anti-Money Laundering
12:15 - 12:30
From policy to practice: legal challenges behind sanctions
Evelina Tumakova-Kuzmič / Associate partner at TEGOS
12:30-12:35 Q&A
12:35 - 12:50
Combating violation of sanctions from Europol
Apolinar Gutiérrez / Head of the Target Group Sanctions within EFECC at Europol
12:50-12:55 Q&A
12:55 - 13:10
AI in AML: from threat to defense
Liudas Kanapienis / CEO and Co-founder of Ondato
13:10-13:15 Q&A
13:15-14:15 LUNCH BREAK
14:15 - 14:35
AML careers in the age of AI: how to stay ahead
Vytenis Šidlauskas / Partner at Alliance for Recruitment
14:35-14:40 Q&A
14:40 - 14:55
How to automate AML without sacrificing quality. Tools worth and not worth to invest in
Baiba Miezere / Senior payments executive, AML/KYC & compliance leader, product & operations transformation, PCI & risk expert
14:55-15:00 Q&A
15:00 - 15:20
From screening to strategy: tackling sanctions evasion risks in real time
Eglė Zelionka / MLRO and Sanctions Compliance Officer at TransferGo
15:20-15:25 Q&A
15:25 - 15:50
Sanctions are sexy
Šarūnas Černiauskas / Investigative journalist, founder and head of Siena.lt, member of OCCRP
15:50-16:00 Conclusions
Claude Bocqueraz
Deputy Head of the Financial Crime Unit at DG FISMA
Gediminas Šimkus
Chairman of the Board of the Bank of Lithuania
Laura Aus
Deputy Head at Estonian Financial Intelligence Unit
Simona Vosylienė
Associate partner at Walless
Lilija Mažeikienė
Investigations manager, EMEA at Binance
Šarūnas Černiauskas
Investigative journalist, founder and head of Siena.lt, member of OCCRP
Marius Skuodis
Board member at Bank of Lithuania
Audrius Valeika
Deputy director of the Lithuanian Financial Crime Investigation Service
Vytenis Šidlauskas
Partner at Alliance for Recruitment
Greta Ranonytė
Head of Fintech Hub LT
Greta Barkauskienė
CFCS Expert at Center of Excellence in Anti-Money Laundering
Apolinar Gutiérrez
Head of the Target Group Sanctions within EFECC at Europol
Ramunė Abazorienė
Head of AML/CFT/CFP and Sanctions Compliance Office, Group AML/CFT and Sanctions Compliance Officer at Luminor
Modestas Tursa
CEO at Vinted Pay
Sergejus Muravjovas
Good governance consultant and behaviorist, Board member at ECPA and former CEO of Transparency International Lithuania
Evelina Tumakova-Kuzmič
Associate partner at TEGOS
Denisse Rudich
Associate fellow at RUSI, Technical expert at Counsil of Europe
Baiba Miezere
Senior payments executive, AML/KYC & compliance leader, product & operations transformation, PCI & risk expert
Eglė Zelionka
MLRO and Sanctions Compliance Officer at TransferGo
Sandra Mielava
Head of Compliance division at Bank of Latvia
Vytautas Danta
Chief Compliance Officer and Board Member at Revolut Bank, Board member at ECPA
Liudas Kanapienis
CEO and Co-founder of Ondato