Regulatory Updates and Developments: the latest changes in AML laws, regulations, and directives on both domestic and international levels
Effective transaction monitoring systems and methodologies for detecting and reporting suspicious activities
AML news and trends in Baltics
What to expect in the near future?
AML Investigations and Enforcement: role of data analysis, collaboration between AML professionals and law enforcement, and accurate and timely reporting
Project manager at conferences department
Vilma Daučionė
M. +370 678 16626
E. vilma.daucione(et)verslozinios.lt
„Verslo žinios“
J. Jasinskio str. 16A, 03163 Vilnius
Company ID: 110682810
VAT code: LT106828113
T. (8 5)2526300
F. (8 5)2526313
E. office(et)verslozinios.lt
Account at „Swedbank“:
IBAN - LT457300010079479591,
AB, BIC - HABALT22
Account at „SEB bank“:
IBAN - LT777044060001075509,
SWIFT - CBVI LT 2X