Program

Regulation, technology and best practice

October 11th
9:00–9:10 Introduction
9:10–9:25

Welcome speech and what to expect in the nearest future

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

Pranešėjai
Simonas Krėpšta Kristine Černaja-Mežmale Kilvar Kessler Darius Kulikauskas
10:05–10:20

Latest insights from the Basel AML Index

Kateryna Boguslavska / PhD, Project Manager of the Basel AML Index at the International Centre for Asset Recovery, Basel Institute on Governance
Kateryna Boguslavska
10:20–10:25 Q&A
10:25–10:40

The Latest and Greatest in Sanctions Risk Management: Key Trends

Samuel Cousins / Senior Associate, Sanctions, Ransomware & Risk at ACAMS
Samuel Cousins
10:40–10:45 Q&A
10:45–11:00

Investment of safeguarded client funds. AML and Compliance challenges

Rasa Blinstrubienė / Senior Associate at TGS Baltic
Rasa Blinstrubienė
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

Jan Ceyssens / Head of Unit of Digital Finance of Directorate for Horizontal Policies, Directorate General for Financial Stability, Financial Services and Capital Markets Union, European Commission (online)
Jan Ceyssens
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

Pranešėjai
Raido Saar Reinis Znotins Ina Simanauskienė Evaldas Krampas
12:30–12:45

What to consider when outsourcing quantitative AML/CTF processes?

Vytautas Karalevičius / Co-founder at BankingLab
Vytautas Karalevičius
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

Pranešėjai
Audrius Valeika Laura Aus Paulis Iljenkovs Mindaugas Petrauskas
14:30–14:45

Sanctions Evasion and the Art of War

Janis Kaulins / CAMS-Audit, CFA, FCCA, CIA, CISSP, Partner at EY
Janis Kaulins
14:45–14:50 Q&A
14:50–15:05

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

Gabija Stanaitytė / Head of AML/CTF Department at Pervesk
Gabija Stanaitytė
15:05–15:10 Q&A
15:10–15:30

How Visa manages ecosystem risk

David Capezza / Vice President, Ecosystem Risk at Visa Europe
David Capezza
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

Graham Barrow / Director at The Dark Money LTD, UK
Graham Barrow
16:05–16:10 Q&A
16:10–16:15 Conclusions
Kateryna Boguslavska
Kateryna Boguslavska
PhD, Project Manager of the Basel AML Index at the International Centre for Asset Recovery, Basel Institute on Governance

Raido Saar
Raido Saar
President of Estonian Web3 Chamber

Laura Aus
Laura Aus
Deputy Head of Estonian Financial Intelligence Unit

Paulis Iljenkovs
Paulis Iljenkovs
Deputy Head of FIU Latvia

David Capezza
David Capezza
Vice President, Ecosystem Risk at Visa Europe

Gabija Stanaitytė
Gabija Stanaitytė
Head of AML/CTF Department at Pervesk

Rasa Blinstrubienė
Rasa Blinstrubienė
Senior Associate at TGS Baltic

Simonas Krėpšta
Simonas Krėpšta
Member of the Board of the Bank of Lithuania

Evaldas Krampas
Evaldas Krampas
Head of Crypto Hub Lithuania

Kristine Černaja-Mežmale
Kristine Černaja-Mežmale
Council Member of Latvijas Banka

Reinis Znotins
Reinis Znotins
Executive Director of the Latvian Blockchain Association

Kilvar Kessler
Kilvar Kessler
Chair of the management board at Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority)

Mindaugas Petrauskas
Mindaugas Petrauskas
Head of financial crime prevention at AMLYZE

Ina Simanauskienė
Ina Simanauskienė
CEO at SpectroCoin

Samuel Cousins
Samuel Cousins
Senior Associate, Sanctions, Ransomware & Risk at ACAMS

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

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

Graham Barrow
Graham Barrow
Director at The Dark Money LTD, UK

Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk

Jan Ceyssens
Jan Ceyssens
Head of Unit of Digital Finance of Directorate for Horizontal Policies, Directorate General for Financial Stability, Financial Services and Capital Markets Union, European Commission (online)

Janis Kaulins
Janis Kaulins
CAMS-Audit, CFA, FCCA, CIA, CISSP, Partner at EY

Tomas Kakanauskas
Tomas Kakanauskas
Chief Compliance Officer of LTL Kredito Unija, co-founder and CEO of AML Consulting Company WHYsi

Vytautas Karalevičius
Vytautas Karalevičius
Co-founder at BankingLab

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