Program



October 22nd
9:00–9:10 Introduction
9:10–9:20

Welcome speech and what to expect in the nearest future

Karolis Žemaitis / Vice-Minister of the Economy and Innovation of the Republic of Lithuania
Karolis Žemaitis
9:20–09:55
Diskusija

Exploring the AML Landscape in the Baltics: Upcoming Regulatory Developments and Initiatives

Vaida Česnulevičiūtė Markevičienė, Vice-Minister at Ministry of Finance of the Republic of Lithuania

Sandra Mielava Head of Compliance division, Anti-money Loundering Department, Bank of Latvia 

Andre Nomm, Member of the Management Board at Estonian Financial Supervision and Resolution Authority

Moderator: Anna Pavlovska, Independent Board member, mentor, Head of Partnerships at Fintech Hub LT

Pranešėjai
Vaida Česnulevičiūtė Markevičienė Sandra Mielava Andre Nomm Anna Pavlovska
09:55–10:10

Practical tips for building an effective risk assessment system

Kert Võlli / Head of supervision department at Estonian Financial Intelligence Unit
Kert Võlli
10:10–10:15 Q&A
10:15–10:30

AML audit. Intensive time for the whole AML team. How to deal with it?

Lina Mileškevičienė / Chief Expert at TGS Baltic
Lina Mileškevičienė
10:30–10:35 Q&A
10:35–11:00

MiCA - a new compliance nightmare or the business opportunity of the century?

Magnus Jones / Vice President of Regulations at European Web3 Organization
Magnus Jones
11:00–11:05 Q&A
11:05–11:35 COFFEE BREAK
11:35–11:55

Generative AI: Balancing Innovation and Security

Angel Serrano / Head of Data Science for Internal Functions at Visa Europe
Angel Serrano
11:55–12.00 Q&A
12:00–12:35
Diskusija

AI – threat or opportunity in implementing AML and compliance practices?

Angel Serrano, Head of Data Science for Internal Functions at Visa Europe 

Evaldas Krampas, CEO at SpectroCoin, Head of Crypto Hub Lithuania

Linas Sadeckas, Head of Fraud Risk Management Baltics at Luminor Group

Moderator: Greta Ranonytė, Head of Fintech Hub LT

Pranešėjai
Greta Ranonytė Angel Serrano Evaldas Krampas Linas Sadeckas
12:35–12:50

Europol’s support: Fighting Organised Crime by means of financial investigation

Online

Lucilla Myles / Head of Office in the Analysis Project „Asset Recovery“ at Europol
Lucilla Myles
12:50–12:55 Q&A
12:55–13:10

SEPA Instant Payments Becoming Mandatory and How This Will Impact AML

Justinas Badaras / CEO at BankingLab  
Justinas Badaras
13:10–13:15 Q&A
13:15–14.00 LUNCH BREAK
14:00–14:20

Challenges of centralized AML function in a Global company

Simonas Urbonas / Enhanced Risk Advisory Program Manager at Convera Global Financial Crimes Compliance
Simonas Urbonas
14:20–14:25 Q&A
14:25–14:40

OSINT: from Military to Business Risk Assessment

Lukas Andriukaitis / Co-Founder of Civic Resilience Initiative
Lukas Andriukaitis
14:40–14:45 Q&A
14:45–15:00

Using OSINT to disrupt Russian sanctions evasion in the Baltics

Jack Crawford / Research Fellow, Open-Source Intelligence and Analysis, Royal United Services Institute (RUSI)
Jack Crawford
15:00–15:05 Q&A
15:05–15:20

Practical issues of EDD measures

Karolis Mykolaitis / MLRO at Mano Bank
Karolis Mykolaitis
15:20–15:25 Q&A
15:25–15:40

Navigating the compliance issues in the eGaming sector

Anna Agu / Managing Partner at Lex Law Office 
Anna Agu
15:40–15:45 Q&A
15:45–16:15

What is new in humans?

Tomas Ramanauskas / Lecturer, communication strategist
Tomas Ramanauskas
16:15–16:30 Conclusions
Sandra Mielava
Sandra Mielava
Head of Compliance division, Anti-money Loundering Department, Bank of Latvia

Andre Nomm
Andre Nomm
Member of the Management Board at Estonian Financial Supervision and Resolution Authority

Vaida Česnulevičiūtė Markevičienė
Vaida Česnulevičiūtė Markevičienė
Vice-Minister at Ministry of Finance of the Republic of Lithuania

Kert Võlli
Kert Võlli
Head of supervision department at Estonian Financial Intelligence Unit

Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk

Greta Ranonytė
Greta Ranonytė
Head of Fintech Hub LT

Angel Serrano
Angel Serrano
Head of Data Science for Internal Functions at Visa Europe

Lina Mileškevičienė
Lina Mileškevičienė
Chief Expert at TGS Baltic

Justinas Badaras
Justinas Badaras
CEO at BankingLab  

Lukas Andriukaitis
Lukas Andriukaitis
Co-Founder of Civic Resilience Initiative

Anna Agu
Anna Agu
Managing Partner at Lex Law Office 

Simonas Urbonas
Simonas Urbonas
Enhanced Risk Advisory Program Manager at Convera Global Financial Crimes Compliance

Jack Crawford
Jack Crawford
Research Fellow, Open-Source Intelligence and Analysis, Royal United Services Institute (RUSI)

Evaldas Krampas
Evaldas Krampas
CEO at SpectroCoin, Head of Crypto Hub Lithuania

Karolis Mykolaitis
Karolis Mykolaitis
MLRO at Mano Bank

Magnus Jones
Magnus Jones
Vice President of Regulations at European Web3 Organization

Linas Sadeckas
Linas Sadeckas
Head of Fraud Risk Management Baltics at Luminor Group

Karolis Žemaitis
Karolis Žemaitis
Vice-Minister of the Economy and Innovation of the Republic of Lithuania

Anna Pavlovska
Anna Pavlovska
Independent Board member, mentor, Head of Partnerships at Fintech Hub LT

Lucilla Myles
Lucilla Myles
Head of Office in the Analysis Project „Asset Recovery“ at Europol

Tomas Ramanauskas
Tomas Ramanauskas
Lecturer, communication strategist

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