AML 2023
Regulation, technology and best practice

October 11th
Vilnius Park Plaza Hotel, M.K. Čiurlionio str. 84, Vilnius
Atsisiųsti medžiagą
AML 2023

 

Main topics

  • 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

 

Partners

BANKERA TGS

 

Speakers

Vaida Markevičienė

Vice-Minister at Ministry of Finance of the Republic of Lithuania

Vaida Markevičienė

Vaida Markevičienė
Vice-Minister at Ministry of Finance of the Republic of Lithuania

Vaida Markevičienė
Simonas Krėpšta

Simonas Krėpšta

Member of the Board of the Bank of Lithuania

Simonas Krėpšta

Simonas Krėpšta
Member of the Board of the Bank of Lithuania

Raido Saar

President of Estonian Web3 Chamber

Raido Saar

Raido Saar
President of Estonian Web3 Chamber

Raido Saar
Rasa Blinstrubienė

Rasa Blinstrubienė

TGS Baltic Senior Associate

Rasa Blinstrubienė

Rasa Blinstrubienė
Senior Associate at TGS Baltic

Gabija Stanaitytė

Head of AML/CTF Department at Pervesk

Gabija Stanaitytė

Gabija Stanaitytė
Head of AML/CTF Department at Pervesk

Gabija Stanaitytė
Laura Aus

Laura Aus

Deputy Head of Estonian Financial Intelligence Unit

Laura Aus

Laura Aus
Deputy Head of Estonian Financial Intelligence Unit

Paulis Iljenkovs

Deputy Head of FIU Latvia

Paulis Iljenkovs

Paulis Iljenkovs
Deputy Head of FIU Latvia

Paulis Iljenkovs
Kateryna Boguslavska

Kateryna Boguslavska

Project Manager of the Basel AML Index at the International Centre for Asset Recovery, Basel Institute on Governance 

Kateryna Boguslavska

Kateryna Boguslavska
PhD, Project Manager of the Basel AML Index at the International Centre for Asset Recovery, Basel Institute on Governance

David Capezza

Vice President, Ecosystem Risk at Visa

David Capezza

David Capezza
Vice President, Ecosystem Risk at Visa Europe

David Capezza
Evaldas Krampas

Evaldas Krampas

Head of Crypto Hub Lithuania

Evaldas Krampas

Evaldas Krampas
Head of Crypto Hub Lithuania

Kristine Černaja-Mežmale

Council Member of Latvijas Banka

Kristine Černaja-Mežmale

Kristine Černaja-Mežmale
Council Member of Latvijas Banka

Kristine Černaja-Mežmale
Reinis Znotins

Reinis Znotins

Executive Director of the Latvian Blockchain Association

Reinis Znotins

Reinis Znotins
Executive Director of the Latvian Blockchain Association

Kilvar Kessler

Chair of the management board at Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority)

Kilvar Kessler

Kilvar Kessler
Chair of the management board at Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority)

Kilvar Kessler
Mindaugas Petrauskas

Mindaugas Petrauskas

Head of financial crime prevention at AMLYZE 

Mindaugas Petrauskas

Mindaugas Petrauskas
Head of financial crime prevention at AMLYZE

Ina Simanauskienė

CEO at SpectroCoin 

Ina Simanauskienė

Ina Simanauskienė
CEO at SpectroCoin

Ina Simanauskienė
Samuel Cousins

Samuel Cousins

Senior Associate, Sanctions, Ransomware & Risk at ACAMS

Samuel Cousins

Samuel Cousins
Senior Associate, Sanctions, Ransomware & Risk at ACAMS

Audrius Valeika

Deputy Director of the Financial Crime Investigation Service in Lithuania

Audrius Valeika

Audrius Valeika
Deputy Director of the Financial Crime Investigation Service in Lithuania

Audrius Valeika
Graham Barrow

Graham Barrow

Director at The Dark Money LTD, UK

Graham Barrow

Graham Barrow
Director at The Dark Money LTD, UK

Darius Kulikauskas

CEO at Pervesk 

Darius Kulikauskas

Darius Kulikauskas
CEO at Pervesk

Darius Kulikauskas
Jan Ceyssens

Jan Ceyssens

Head of Unit of Digital Finance of Directorate for Horizontal Policies, Directorate General for Financial Stability, Financial Services and Capital Markets Union, European Commission  (online) 

Jan Ceyssens

Jan Ceyssens
Head of Unit of Digital Finance of Directorate for Horizontal Policies, Directorate General for Financial Stability, Financial Services and Capital Markets Union, European Commission (online)

Janis Kaulins

CAMS-Audit, CFA, FCCA, CIA, CISSP, Partner at EY

 

Janis Kaulins

Janis Kaulins
CAMS-Audit, CFA, FCCA, CIA, CISSP, Partner at EY

Janis Kaulins
Vytautas Karalevičius

Vytautas Karalevičius

Co-founder at BankingLab

Vytautas Karalevičius

Vytautas Karalevičius
Co-founder at BankingLab

Forum moderator

Tomas Kakanauskas, Chief Compliance Officer of LTL Kredito Unija, co-founder and CEO of AML Consulting Company WHYsi

Forum moderator

Tomas Kakanauskas
Chief Compliance Officer of LTL Kredito Unija, co-founder and CEO of AML Consulting Company WHYsi

Tomas Kakanauskas
Vaida Markevičienė
Vaida Markevičienė
Vice-Minister at Ministry of Finance of the Republic of Lithuania
Simonas Krėpšta
Simonas Krėpšta
Member of the Board of the Bank of Lithuania
Raido Saar
Raido Saar
President of Estonian Web3 Chamber
Rasa Blinstrubienė
Rasa Blinstrubienė
Senior Associate at TGS Baltic
Gabija Stanaitytė
Gabija Stanaitytė
Head of AML/CTF Department at Pervesk
Laura Aus
Laura Aus
Deputy Head of Estonian Financial Intelligence Unit
Paulis Iljenkovs
Paulis Iljenkovs
Deputy Head of FIU Latvia
Kateryna Boguslavska
Kateryna Boguslavska
PhD, Project Manager of the Basel AML Index at the International Centre for Asset Recovery, Basel Institute on Governance
David Capezza
David Capezza
Vice President, Ecosystem Risk at Visa Europe
Evaldas Krampas
Evaldas Krampas
Head of Crypto Hub Lithuania
Kristine Černaja-Mežmale
Kristine Černaja-Mežmale
Council Member of Latvijas Banka
Reinis Znotins
Reinis Znotins
Executive Director of the Latvian Blockchain Association
Kilvar Kessler
Kilvar Kessler
Chair of the management board at Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority)
Mindaugas Petrauskas
Mindaugas Petrauskas
Head of financial crime prevention at AMLYZE
Ina Simanauskienė
Ina Simanauskienė
CEO at SpectroCoin
Samuel Cousins
Samuel Cousins
Senior Associate, Sanctions, Ransomware & Risk at ACAMS
Audrius Valeika
Audrius Valeika
Deputy Director of the Financial Crime Investigation Service in Lithuania
Graham Barrow
Graham Barrow
Director at The Dark Money LTD, UK
Darius Kulikauskas
Darius Kulikauskas
CEO at Pervesk
Jan Ceyssens
Jan Ceyssens
Head of Unit of Digital Finance of Directorate for Horizontal Policies, Directorate General for Financial Stability, Financial Services and Capital Markets Union, European Commission (online)
Janis Kaulins
Janis Kaulins
CAMS-Audit, CFA, FCCA, CIA, CISSP, Partner at EY
Vytautas Karalevičius
Vytautas Karalevičius
Co-founder at BankingLab
Tomas Kakanauskas
Tomas Kakanauskas
Chief Compliance Officer of LTL Kredito Unija, co-founder and CEO of AML Consulting Company WHYsi
Konsultaciniai partneriai
Contacts

Project manager at conferences department 
Vilma Daučionė
M. +370 678 16626
Evilma.daucione(et)verslozinios.lt

COMPANY DETAILS

Verslo žinios
J. Jasinskio str. 16A, 03163 Vilnius
Company ID: 110682810
VAT code: LT106828113
T(8 5)2526300
F(8 5)2526313
Eoffice(et)verslozinios.lt

Account at „Swedbank“:
IBAN - LT457300010079479591, 
AB, BIC - HABALT22

Account at „SEB bank“:
IBAN - LT777044060001075509,
SWIFT - CBVI LT 2X

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