Program

8:30–9:00 Morning coffee and Networking
09:00–09:05

Opening remarks

Martynas Pilkis, Moderator of the Conference, Chief Specialist at Financial Markets Policy Department at Ministry of Finance of Lithuania

9:05–9:20

Welcome speech

Vilius Šapoka, Minister of Finance of the Republic of Lithuania

09:20–09:25

Welcome speech

Rūta Šatrovaitė, Head of Digital Policy at INFOBALT

09:25–9:55

Country risk assessments - a difficult task

Dr. Hans-Peter Bauer, Senior Advisor Financial Crime at Basel Institute on Governance

9:55–10:20

Fighting money laundering: the need of cooperation between private sector and law enforcement

Lilija Omeljančuk, Deputy Chief of the 5th Division of Department of the Organized Crime Investigation, Board of the Lithuanian Criminal Police Bureau

10:20–10:35 Q&A Session
10:35–11:00 Coffee Break and Networking
Ieva Dosinaitė, Moderator of the Conference, Partner and Head of Finance Practice at Law firm “Ellex Valiunas”
11:00–11:20

Correspondent Relations: Necessity Turned Commodity

Neringa Mickevičiūtė, Senior Associate at Law firm “Ellex Valiunas”

11:20–11:35

Risk based approach towards cryptocurrency: healthy compliance

Toma Matikiūnienė, Head of Legal and Compliance at BANKERA

11:35–11:50

Risk based approach towards cryptocurrency: case study

Eglė Užmiškytė, Head of Compliance at SpectroCoin

11:50–12:10

Major risks faced by non-banking financial service providers

Darius Kulikauskas, CEO at PERVESK

12:10–12:30

What it takes to build up an AML Expert?

Rosita Vasilkevičiūtė, SVP, Head of Danske Bank Global Services Lithuania, Head of AML, CSD

12:30–12:45 Q&A Session
12:45–13:40 Lunch Break and Networking
13:40–14:00

Best practices in implementing an AML/TF model

Enric Olcina, KPMG Partner Responsible for AML/CTF Services in Europe, Middle East and Africa (EMEA)

14:00–14:40

Panel: Risk Assessment. From formality to reality

Moderator:
Ieva Dosinaitė, Partner and Head of Finance Practice at Law firm “Ellex Valiunas”
Participates:
Darius Kulikauskas, CEO at PERVESK
Eglė Užmiškytė, Head of Compliance at SpectroCoin;
Enric Olcina, KPMG Partner Responsible for AML/CTF Services in Europe, Middle East and Africa (EMEA)
Jan Persson – Tryggedsson, Risk Customer Success Manager at Refinitiv

14:40–15:00

How Can Blockchain Help With Anti-Money Laundering?

Willem van den Brandeler, Account Executive at Chainalysis Inc.

15:00–15:20

Empowering artificial intelligence for compliance in the era of digital banking

Narimantas Bloznelis, CEO at Baltic Amber Solutions

15:20–15:40

Technologies as opportunity and threat for KYC process

Justinas Kaminskas, CEO at AutoKYC

15:40–15:55 Q&A session
15:55–16:00 Closing remarks
8:30–9:00 Morning coffee and Networking
09:00–09:05

Opening remarks

Martynas Pilkis, moderator of the conference, Adviser to the Board Member at Bank of Lithuania

09:05–09:10

Welcome speech

Paulius Tarbūnas, Head of Fintech at INFOBALT

9:10–9:35

Trends in combating money laundering and terrorist financing in the Baltic States

Uwe Wixforth, Programme Manager and Administrator of the Moneyval secretariat

9:35–9:55

Full AML compliance: mission (im)possible? Investment in AML compliance pays off

Jekaterina Govina, Executive Director of Supervision Service at Bank of Lithuania

9:55–10:15

Derisking – The resurgence and solutions

Shilpa Arora, Anti-Money Laundering Director for Europe, Middle East and Africa at ACAMS

10:15–10:35

Trust and cooperation. AML Competence Center

Vilius Šapoka, Minister of Finance of the Republic of Lithuania

10:35–10:55 Q&A session
10:55–11:20 Coffee break and Networking
11:20–11:45

Suptech applications for AML

Jermy Prenio, adviser at Bank for International Settlements

11:45–12:05

Fraud trends in non-cash payments – a law enforcement perspective

Donatas Mažeika, Head of Forensic Lab team at EUROPOL European Cybercrime Centre

12:05–12:25

Curious case of trusts or how KYC officers can save the day

Neringa Mickevičiūtė, CAMS-Audit, Senior Associate at Ellex

Moderator of the conference:
Neringa Mickevičiūtė, CAMS-Audit, Senior Associate at Ellex
12:25–13:05

Panel discussion: Source of wealth and source of funds: What? Why? and How?

Ieva Dosinaitė, moderator, Partner and Head of Finance practice at Law firm “Ellex Valiunas”

Rūta Ašvydytė, AML officer, Chief for KYC Natural Persons Peer Review Nordic 1

Andrius Merklis, CCO Via Payments

Darius Kulikauskas, CEO at PERVESK

Neringa Mickevičiūtė, CAMS-Audit, Senior Associate at Ellex

13:05–13:25

Banking the unbanked What it actually takes to serve high-risks

Toma Matikiūnienė, BANKERA Head of Legal

13:25–13:45 Q&A session
13:45–14:40 Lunch break and Networking
14:40–15:05

How to use external trend data to assess your inherent risk and technology to mitigate it

Jan Persson-Tryggedsson, Risk Customer Success Manager at Refinitiv

15:05–15:25

MLRO position: how can independent be responsible?

Julija Šlekonytė, Senior Associate at Ellex

15:25–15:45

The tax authorities are so interested in the data collected by financial institutions. What to do about it?

Linas Liktorius, Tax Director at KPMG Lithuania

15:45–16:05

FinTech and Cryptocurrencies – Stories from the Dark Side

Federica Taccogna, Senior Managing Director (Partner), FTI Consulting, Board member of the Malta ACAMS chapter

16:05–16:25

Building advanced and favorable AML regulations for cryptocurrency-related business: case of Estonia

Rain Alev, Strategic analyst at Estonian Financial Intelligence Unit

16:25–16:40

How to understand whether customers are who they say they are. Based on real story

Karolis Urbelionis, Business development manager at Baltic Amber Solutions

16:40–17:00 Q&A session and Closing remarks
9:00–9:10 Introduction
9:10–9:20

Welcome speech

Gintarė Skaistė, Minister of Finance of the Republic of Lithuania

9:20–9:30

Welcome speech

Gediminas Šimkus, Governor at Lietuvos bankas (Bank of Lithuania)

9:30–9:50

The new EU AML package 2021: what to expect and how the system will transform

Jekaterina Govina, Executive Director of Supervision Service at the Lietuvos bankas (Bank of Lithuania)

9:50–10:10

Practical issues of effective AML policy

Mindaugas Petrauskas, Deputy Director of the Financial Crime Investigation Service

10:10–10:30

The AML strategies of the Baltic States: Comparative analysis, key lessons learned & the way forward

Janis Kaulins, EY Baltics Forensic & Integrity Services Partner, CFA, FCCA, CAMS-Audit, CISSP  

10:30–10:50

Legal liability of company managers for breach (-es) of AML regulations

  • What does the term “manager” or “head of the company” mean in the context of liability for AML violations?
  • Main types of legal liability. How peculiar is the responsibility for breaches of AML  regulations compared to the responsibility of managers for other violations?
  • Are only heads (managers) of the company legally responsible for AML violations?
  • Recent regulatory changes and main safety measures

Marius Grajauskas, Managing Partner at law firm LEADELL Balčiūnas ir Grajauskas
 

10:50–11:10

AML regulatory disputes: tactics and learned lessons

  • Types of infringements and what you should know about each of them
  • How to prepare properly for an inspection process
  • Assessing inspection reports, settlement opportunities and disputing the BoL decision
  • Fines and other possible sanctions and their significance for a business

Žygimantas Stankevičius, Partner, Head of Finance industry group at TGS Baltic

11:10–11:40 COFFEE BREAK
11:40–12:00

The European FinTech and Cybercrime challenge

Elfriede Sixt, Co-founder of European Funds Recovery Initiative

12:00–12:20

Fraud and AML: How to spot? When to report? And “now what”?

Toma Matikiūnienė, Legal and regulatory compliance expert, CAMS

12:20–12:40

Effect of extra-territorial sanction regimes: a practical guide

Kazimieras Zaveckas, Lecturer and compliance expert, board member

12:40–13:00

FinCrime intelligence sharing - how Baltics can set a new standard in AML?

Taavi Tamkivi, Founder and CEO of Salv

13:00–14:00 LUNCH
14:00–14:20

Centre of Excellence in Anti-Money Laundering: first results and insights for market participants

Eimantas Vytuvis, Director at Anti-Money laundering Competence center

14:20–14:40

Digital asset risk management: navigating AML compliance requirements while building a better, safer blockchain future

Kyrylo Chykhradze, Product director at Crystal Blockchain

14:40–15:00

Unlikely Fintech Duo: Rapid Growth and Compliance

Darius Kulikauskas, CEO at Pervesk  

15:00–15:20

Ubo registers, e-residency and digital identity: short development overview 

  • Lack of regulation and current stage of implementation
  • Ethical, legal, and safety issues
  • Main implementation concerns. Do those new instruments solve the old or create new problems?
  • What obstacles and challenges are created by national regulatory differences in the global market?

Konradas Pabijanskas, Attorney at law firm LEADELL Balčiūnas ir Grajauskas
Lina Balčiūnė, Associate Partner, Certified anti-money laundering specialist at law firm LEADELL Balčiūnas ir Grajauskas

15:20–15:40

AEOI (CRS/FATCA): most common shortcomings in KYC/AML data for tax reporting – how to deal with them? Regulatory requirement benchmark vs interim practical solutions

Linas Liktorius, Tax Director at KPMG Lithuania

15:40–16:00

Q&A Three pigs and the big bad wolfs (based on a true AML story)

Justas Kapočius, Business development manager at Banking Lab

16:00 Conclusion
Mindaugas Petrauskas
Mindaugas Petrauskas
Deputy Director of the Financial Crime Investigation Service

Gintarė Skaistė
Gintarė Skaistė
Minister of Finance of the Republic of Lithuania

Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk

Gerli Viks
Gerli Viks
Bankera Head of Compliance UK

Joosep Vahtras
Joosep Vahtras
Compliance Advisory Lead at Chainalysis

Alexandre Pinot
Alexandre Pinot
Founder at Fin-Ally! (MB, Financial Ally), Board Member at FinTech HUB LT and Co-chair of the ACAMS Baltics Chapter

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

Reda Stanytė
Reda Stanytė
Head of AML Division, Financial Services and Markets Supervision Department, the Bank of Lithuania 

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