Program

Please note that forum language is English
9:00–9:10 Introduction
9:10–9:20 Welcome speech. Ministry of Finance
9:20–9:30 Welcome speech. Bank of Lithuania
9:30–9:45
Crowne Plaza hotel

The new EU AML package 2021: what to expect and how the system will transform

Jekaterina Govina / Executive Director of Supervision Service at the Lietuvos bankas (Bank of Lithuania)
9:45–9:50 Q&A
9:50–10:05
Crowne Plaza hotel

Practical issues of effective AML policy

Mindaugas Petrauskas / Deputy Director of the Financial Crime Investigation Service
10:05–10:10 Q&A
10:10–10:25
Crowne Plaza hotel

The AML strategies of the Baltic States: Comparative analysis, key lessons learned & the way forward

Janis Kaulins / EY Baltics Forensic & Integrity Services Partner, CFA, FCCA, CAMS-Audit, CISSP
10:25–10:30 Q&A
10:30–10:45
Crowne Plaza hotel

Legal liability of company managers for breach (-es) of AML regulations

Marius Grajauskas / Managing Partner at law firm LEADELL Balčiūnas ir Grajauskas
10:45–10:50 Q&A
10:50–11:05
Crowne Plaza hotel

AML regulatory disputes: tactics and learned lessons

Žygimantas Stankevičius / Partner, Head of Finance industry group at TGS Baltic
11:05–11:10 Q&A
11:10–11:40 COFFEE BREAK
11:40–11:55
Crowne Plaza hotel

Implementing tactical AML monitoring at scale : A guide for fintech AML officers on a budget

Faisal Islam / Head of FC/AML at Sentinels
11:55–12:00 Q&A
12:00 – 12:15
Crowne Plaza hotel

Fraud and AML: How to spot? When to report? And “now what”?

Toma Matikiūnienė / Legal and regulatory compliance expert, CAMS
12:15–12:20 Q&A
12:20–12:35
Crowne Plaza hotel

Effect of extra-territorial sanction regimes: a practical guide

Kazimieras Zaveckas / Compliance Expert and Lecturer, Association of Lithuanian Banks
12:35–12:40 Q&A
12:40–12:55
Crowne Plaza hotel

FinCrime intelligence sharing - how Baltics can set a new standard in AML?

Taavi Tamkivi / Founder and CEO of Salv
12:55–13:00 Q&A
13:00–14:00 LUNCH
14:00–14:15
Crowne Plaza hotel

Centre of Excellence in Anti-Money Laundering: first results and insights for market participants

Eimantas Vytuvis / Director at Anti-Money laundering Competence center 
14:15–14:20 Q&A
14:20–14:35
Crowne Plaza hotel

Digital asset risk management: navigating AML compliance requirements while building a better, safer blockchain future

Kyrylo Chykhradze / Product director at Crystal Blockchain
14:35–14:40 Q&A
14:40–14:55
Crowne Plaza hotel

Unlikely Fintech Duo: Rapid Growth and Compliance

Darius Kulikauskas / CEO at Pervesk 
14:55–15:00 Q&A
15:00–15:15
Crowne Plaza hotel

Ubo registers, e-residency and digital identity: short development overview

Konradas Pabijanskas, Attorney at law firm LEADELL Balčiūnas ir Grajauskas
Lina Balčiūnė, Associate Partner, Certified anti-money laundering specialist at law firm LEADELL Balčiūnas ir Grajauskas

Speakers
15:15–15:20 Q&A
15:20–15:35
Crowne Plaza hotel

AEOI (CRS/FATCA): most common shortcomings in KYC/AML data for tax reporting – how to deal with them? Regulatory requirement benchmark vs interim practical solutions

Linas Liktorius / Tax Director at KPMG Lithuania  
15:35–15:40 Q&A
15:40–15:55
Crowne Plaza hotel

Three pigs and the big bad wolfs (based on a true AML story)

Justas Kapočius / Business development manager at Banking Lab
15:55–16:00 Q&A
16:00 Conclusion
Mindaugas Petrauskas
Mindaugas Petrauskas
Deputy Director of the Financial Crime Investigation Service

Jekaterina Govina
Jekaterina Govina
Executive Director of Supervision Service at the Lietuvos bankas (Bank of Lithuania)

Marius Grajauskas
Marius Grajauskas
Managing Partner at law firm LEADELL Balčiūnas ir Grajauskas

Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk 

Janis Kaulins
Janis Kaulins
EY Baltics Forensic & Integrity Services Partner, CFA, FCCA, CAMS-Audit, CISSP

Konradas Pabijanskas ir Lina Balčiūnė
Konradas Pabijanskas ir Lina Balčiūnė

Konradas Pabijanskas
Konradas Pabijanskas
Attorney at law firm LEADELL Balčiūnas ir Grajauskas

Lina Balčiūnė
Lina Balčiūnė
Associate Partner, Certified anti-money laundering specialist at law firm LEADELL Balčiūnas ir Grajauskas

Toma Matikiūnienė
Toma Matikiūnienė
Legal and regulatory compliance expert, CAMS

Eimantas Vytuvis
Eimantas Vytuvis
Director at Anti-Money laundering Competence center 

Linas Liktorius
Linas Liktorius
Tax Director at KPMG Lithuania  

Taavi Tamkivi
Taavi Tamkivi
Founder and CEO of Salv

Žygimantas Stankevičius
Žygimantas Stankevičius
Partner, Head of Finance industry group at TGS Baltic

Vaiva Amulė
Vaiva Amulė
Head of Fintech Hub LT

Kazimieras Zaveckas
Kazimieras Zaveckas
Compliance Expert and Lecturer, Association of Lithuanian Banks

Kyrylo Chykhradze
Kyrylo Chykhradze
Product director at Crystal Blockchain

Justas Kapočius
Justas Kapočius
Business development manager at Banking Lab

Gediminas Šimkus
Gediminas Šimkus
Governor at Lietuvos bankas (Central Bank of Lithuania)

Gintarė Skaistė
Gintarė Skaistė
Minister of Finance of the Republic of Lithuania

Faisal Islam
Faisal Islam
Head of FC/AML at Sentinels

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