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

Elzbieta Frankow-Jaskiewicz, Chair of MONEYVAL

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

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

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

Neringa Mickevičiūtė, CAMS-Audit, Senior Associate at Ellex

Vilius Šapoka, Minister of Finance of the Republic of Lithuania

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

Jekaterina Govina, Executive Director of Supervision Service at Lietuvos bankas / Bank of Lithuania

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

Toma Matikiūnienė, BANKERA Head of Legal

FinTech and Cryptocurrencies – Stories from the Dark Side 

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

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

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

Ieva Dosinaitė, Head of Banking and Finance practice, Partner at Ellex

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

• Automatic Exchange of Information (AEOI) between the tax authorities on international level covers the data of financial account holders. What financial institutions have to know about CRS/DAC2 and FATCA?

• We are already on the brink regarding the end of transition and grace periods in the area of AEOI. What is important once the mere submission of the AEOI reports becomes not sufficient to be perceived as compliant by the tax authorities?

• What to do when the tax authorities start to prioritize the quality of the AEOI report data?

Linas Liktorius, Tax Director at KPMG Lithuania

Suptech applications for AML

Jermy Prenio, adviser at Bank for International Settlements

MLRO position: how can independent be responsible?

Julija Šlekonytė, Senior Associate at Ellex

Paulius Tarbūnas, Head of Fintech Lithuania at Infobalt

Shilpa Arora

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

Virtual currency service regulation and supervision in Estonia

Rain Alev, Strategic analyst at Financial Intelligence Unit (FIU) Estonia

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