Program
09:00-09:10 Introduction
09:10 - 09:20
Welcome speech and what to expect in the nearest future
Karolis Žemaitis / Vice-Minister of the Economy and Innovation of the Republic of Lithuania
09:20 - 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
09:55 - 10:10
Practical tips for building an effective risk assessment system
Kert Võlli / Head of supervision department at Estonian Financial Intelligence Unit
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
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
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
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
12:35 - 12:50
Europol’s support: Fighting Organised Crime by means of financial investigation
Lucilla Myles / Head of Office in the Analysis Project „Asset Recovery“ at Europol
Online
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
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
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
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)
15:00-15:05 Q&A
15:05 - 15:20
Practical issues of EDD measures
Karolis Mykolaitis / MLRO at Mano Bank
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
15:40-15:45 Q&A
15:45 - 16:15
What is new in humans?
Tomas Ramanauskas / Lecturer, communication strategist
16:15-16:30 Conclusions
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
Vaida Česnulevičiūtė Markevičienė
Vice-Minister at Ministry of Finance of the Republic of Lithuania
Kert Võlli
Head of supervision department at Estonian Financial Intelligence Unit
Darius Kulikauskas
CEO at Pervesk
Greta Ranonytė
Head of Fintech Hub LT
Angel Serrano
Head of Data Science for Internal Functions at Visa Europe
Lina Mileškevičienė
Chief Expert at TGS Baltic
Justinas Badaras
CEO at BankingLab
Lukas Andriukaitis
Co-Founder of Civic Resilience Initiative
Anna Agu
Managing Partner at Lex Law Office
Simonas Urbonas
Enhanced Risk Advisory Program Manager at Convera Global Financial Crimes Compliance
Jack Crawford
Research Fellow, Open-Source Intelligence and Analysis, Royal United Services Institute (RUSI)
Evaldas Krampas
CEO at SpectroCoin, Head of Crypto Hub Lithuania
Karolis Mykolaitis
MLRO at Mano Bank
Magnus Jones
Vice President of Regulations at European Web3 Organization
Linas Sadeckas
Head of Fraud Risk Management Baltics at Luminor Group
Karolis Žemaitis
Vice-Minister of the Economy and Innovation of the Republic of Lithuania
Anna Pavlovska
Independent Board member, mentor, Head of Partnerships at Fintech Hub LT
Lucilla Myles
Head of Office in the Analysis Project „Asset Recovery“ at Europol
Tomas Ramanauskas
Lecturer, communication strategist