• BALTIC AML FORUM 2020
    Regulation, technology and best practice

    Radisson Blu Hotel Lietuva, Konstitucijos ave. 20, Vilnius and online
    7th of October
    *Conference language – English

Conference presented by

Lead partner

Partners

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BALTIC AML FORUM 2020:

(The Baltic AML Forum 2020 is ACAMS accredited event – all participants will be awarded 5 CAMS credits).

  • 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.

 

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

Uwe Wixforth, Programme Manager and Administrator of the Moneyval secretariat

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

Trust and cooperation. AML Competence Center

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

Derisking – The resurgence and solutions

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

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

Karolis Urbelionis, Business development manager at Baltic amber solutions 

Darius Kulikauskas, CEO at PERVESK

Rūta Ašvydytė

Officer - AML, Chief for KYC Natural Persons Peer Review Nordic 1

Andrius Merkelis

CCO Via Payments

Speakers

Uwe Wixforth
photo
Uwe Wixforth
Programme Manager and Administrator of the Moneyval secretariat

Uwe Wixforth
Programme Manager and Administrator of the Moneyval secretariat
Donatas Mažeika
photo
Donatas Mažeika
Head of Forensic Lab team at EUROPOL European Cybercrime Centre

Donatas Mažeika
Head of Forensic Lab team at EUROPOL European Cybercrime Centre
Neringa Mickevičiūtė
photo
Neringa Mickevičiūtė
CAMS-Audit, Senior Associate at Ellex

Neringa Mickevičiūtė
CAMS-Audit, Senior Associate at Ellex
Vilius Šapoka
photo
Vilius Šapoka
Minister of Finance of the Republic of Lithuania

Vilius Šapoka
Minister of Finance of the Republic of Lithuania
Jekaterina Govina
photo
Jekaterina Govina
Executive Director of Supervision Service at Lietuvos bankas / Bank of Lithuania

Jekaterina Govina
Executive Director of Supervision Service at Lietuvos bankas / Bank of Lithuania
Toma Matikiūnienė
photo
Toma Matikiūnienė
BANKERA Head of Legal

Toma Matikiūnienė
BANKERA Head of Legal
Federica Taccogna
photo
Federica Taccogna
Federica Taccogna, Senior Managing Director (Partner), FTI Consulting, Board member of the Malta ACAMS chapter

Federica Taccogna
Federica Taccogna, Senior Managing Director (Partner), FTI Consulting, Board member of the Malta ACAMS chapter
Jan Persson-Tryggedsson
photo
Jan Persson-Tryggedsson
Risk Customer Success Manager at Refinitiv

Jan Persson-Tryggedsson
Risk Customer Success Manager at Refinitiv
Ieva Dosinaitė
photo
Ieva Dosinaitė
Head of Banking and Finance practice, Partner at Ellex

Ieva Dosinaitė
Head of Banking and Finance practice, Partner at Ellex
Linas Liktorius
photo
Linas Liktorius
Tax Director at KPMG Lithuania

Linas Liktorius
Tax Director at KPMG Lithuania
Jermy Prenio
photo
Jermy Prenio
Adviser at Bank for International Settlements

Jermy Prenio
Adviser at Bank for International Settlements
Julija Šlekonytė
photo
Julija Šlekonytė
Senior Associate at Ellex

Julija Šlekonytė
Senior Associate at Ellex
Paulius Tarbūnas
photo
Paulius Tarbūnas
Head of Fintech Lithuania at Infobalt

Paulius Tarbūnas
Head of Fintech Lithuania at Infobalt
Shilpa Arora
photo
Shilpa Arora
Anti-Money Laundering Director for Europe, Middle East and Africa at ACAMS

Shilpa Arora
Anti-Money Laundering Director for Europe, Middle East and Africa at ACAMS
Rain Alev
photo
Rain Alev
Strategic analyst at Financial Intelligence Unit (FIU) Estonia

Rain Alev
Strategic analyst at Financial Intelligence Unit (FIU) Estonia
Martynas Pilkis
photo
Martynas Pilkis
Moderator of the conference, adviser to the Board Member at Bank of Lithuania

Martynas Pilkis
Moderator of the conference, adviser to the Board Member at Bank of Lithuania
Karolis Urbelionis
photo
Karolis Urbelionis
Business development manager at Baltic amber solutions

Karolis Urbelionis
Business development manager at Baltic amber solutions
Darius Kulikauskas
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Darius Kulikauskas
CEO at PERVESK

Darius Kulikauskas
CEO at PERVESK
Rūta Ašvydytė
photo
Rūta Ašvydytė
Officer - AML, Chief for KYC Natural Persons Peer Review Nordic 1

Rūta Ašvydytė
Officer - AML, Chief for KYC Natural Persons Peer Review Nordic 1
Andrius Merkelis
photo
Andrius Merkelis
CCO Via Payments

Andrius Merkelis
CCO Via Payments

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