Program

Please note that forum language is English
8:30–9:00 Morning coffee and Networking
09:00–09:05 Opening remarks
9:05–9:20

Minister of Finance welcome speech

Vilius Šapoka, Minister of Finance of the Republic of Lithuania

Vilius Šapoka / Minister of Finance of the Republic of Lithuania
09:20–09:25

Welcome speech

Rūta Šatrovaitė, Head of Digital Policy at INFOBALT

Rūta Šatrovaitė / Interim Director, 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 Head of SO5 (cybercrime investigations), Lithuanian Criminal Police Bureau
10:20–10:35 Q&A session
10:35–11:00 Coffee break and Networking
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 / BANKERA Head of Legal
11:35–11:50

Risk based approach towards cryptocurrency: case study

Eglė Užmiškytė / SpectroCoin Head of AML
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
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 (EMA)
14:00–14:40

Panel: Risk assessment. From formality to reality

Speakers
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
Toma Matikiūnienė
Toma Matikiūnienė
BANKERA Head of Legal

Darius Kulikauskas
Darius Kulikauskas
CEO at PERVESK

Eglė Užmiškytė
Eglė Užmiškytė
SpectroCoin Head of AML

Justinas Kaminskas
Justinas Kaminskas
CEO at AutoKYC

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

Neringa Mickevičiūtė
Neringa Mickevičiūtė
Senior associate at Law firm “Ellex Valiunas”

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

Narimantas Bloznelis
Narimantas Bloznelis
CEO at Baltic Amber Solutions

Willem van den Brandeler
Willem van den Brandeler
Account Executive at Chainalysis Inc.

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

Martynas Pilkis
Martynas Pilkis
Chief specialist at Financial markets policy department at Ministry of Finance of Lithuania

Enric Olcina
Enric Olcina
KPMG Partner responsible for AML/CTF services in Europe, Middle East and Africa (EMA)

Lilija Omeljančuk
Lilija Omeljančuk
Deputy Head of SO5 (cybercrime investigations), Lithuanian Criminal Police Bureau

Jan Persson-Tryggedsson
Jan Persson-Tryggedsson
Risk Customer Success Manager at Refinitiv

Rūta Šatrovaitė
Rūta Šatrovaitė
Interim Director, INFOBALT

Vilius Šapoka
Vilius Šapoka
Minister of Finance of the Republic of Lithuania

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