Program

October 22nd

9:00–9:10 Introduction

9:10–9:25

Welcome speech and what to expect in the nearest future

9:25–10:05

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

Simonas Krėpšta, Board member at Bank of Lithuania

Kristīne Černaja-Mežmale, Member of the Council at Bank of Latvia

Kilvar Kessler, Chairman of the Board at Estonian Financial Supervision and Resolution Authority

Moderator: Darius Kulikauskas, CEO at Pervesk

10:05–10:20

Latest insights from the Basel AML Index

10:20–10:25 Q&A

10:25–10:40

The Latest and Greatest in Sanctions Risk Management: Key Trends

10:40–10:45 Q&A

10:45–11:00

Investment of safeguarded client funds. AML and Compliance challenges

11:00–11:05 Q&A

11:05–11:30 COFFEE BREAK

11:30–11:45

The EU MiCA regulation and its implications for crypto markets

Online

11:45–11.50 Q&A

11:50–12:30

Demystifying MiCA: A Panel Discussion on the Four Key Elements

Raido Saar, President of Estonian Web3 Chamber

Reinis Znotins, Executive director at Latvian Blockchain Association

Ina Simanauskienė, CEO at SpectroCoin

Moderator: Evaldas Krampas, Head of Crypto HUB Lithuania

Powered by Crypto Hub LT

12:30–12:45

What to consider when outsourcing quantitative AML/CTF processes?

12:45–12:50 Q&A

12:50–13:50 LUNCH BREAK

13:50–14:30

PANEL DISCUSSION. Implementation of international sanctions in the Baltics. Insights after a year

Audrius Valeika, Deputy Director of the Financial Crime Investigation Service Lithuania

Laura Aus, Deputy Head, Estonian Financial Intelligence Unit

Paulis Iljenkovs, Head of Strategic Analysis Division of Financial Intelligence Unit of Latvia

Moderator: Mindaugas Petrauskas, Head of financial crime prevention at AMLYZE

Powered by Fintech Hub LT

14:30–14:45

Sanctions Evasion and the Art of War

14:45–14:50 Q&A

14:50–15:05

Beyond order in AML: where does it lead in practice?

15:05–15:10 Q&A

15:10–15:30

How Visa manages ecosystem risk

15:30–15:35 Q&A

15:35–16:05

Why transparency is important - a live demonstration of the intimate connection between legal entities, online markets, your money and theft

16:05–16:10 Q&A

16:10–16:15 Conclusions

Registruotis

Gediminas Šimkus

Governor at Bank of Lithuania

Kristaps Markovskis

Head of Anti-money Loundering Department at Bank of Latvia

Andre Nomm

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

Simonas Krėpšta

Board member at Bank of Lithuania

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

Kyle Redelinghuys

Head of Technology for Innovation, Regional Solutions & Digital Partnerships Europe, Visa Innovation Europe

Lina Mileškevičienė

Chief Expert at TGS Baltic

Justinas Badaras

CEO at BankingLab

Borja Pastor

Senior Manager, European Financial and Economic Crime Centre, Europol

Lukas Andriukaitis

Co-Founder of Civic Resilience Initiative

Anna Agu

Managing Partner at Lex Law Office

Mark Anthony Camilleri

Country Director at Convera