Financial innovation and its impacts on money laundering
Changing money laundering threat landscape and how to combat it
How to build advanced and favorable AML regulations for cryptocurrency-related business? Case studies
De-risking and its effects of financial inclusion
AML6. What to expect and how to prepare?
Key regulatory initiatives to harmonize AML standards for Fintechs and cryptocurrency-related business
The Baltic AML Forum 2020 is dedicated to the representatives of the companies offering both new and traditional financial services, legal experts, and employees of the public sector and regulatory authorities, who are concerned with the issues of management of risks related to money laundering and prevention of money laundering.
*Conference language – English.