Topics we’ll explore at the conference
- The hidden challenges of the EU AML package
- Cross-border AML cooperation in AMLA’s era : can Europe fight financial crime together?
- The use of AI in AML/CFT: regulation, compliance and practice
- Sanctions enforcement on Europe's frontline
- Crypto after MiCA: are digital assets entering the mainstream?
Partners
Speakers
Gediminas Šimkus
Governor at Bank of Lithuania
Toms Platacis
Head at FIU Latvia
Is this a scam? How criminals engineer trust, and how we design it out
Dr. Nicola Harding, criminologist and financial crime expert, founder of Financial Crime Lab CIC
Vaida Markevičienė
Deputy Governor at Bank of Lithuania
The hidden challenges of the EU AML package
Simona Vosylienė, partner at Walless
Patrick Prinz
Co-founder and COO/CFO at Recoveris
Rūta Bajarūnaitė
Chief Counsellor to the Sanctions Policy Department at Ministry of Foreign Affairs of Lithuania
When user behaviour becomes a risk signal: AML in a global marketplace
Vytautas Saulevičius, AML/CTF, fraud, sanctions, and risk expert, MLRO at Vinted Pay
Audrius Valeika
Deputy director of the Lithuanian Financial Crime Investigation Service
Maria Shagina
Senior Fellow for Geoeconomics and Strategy at the International Institute for Strategic Studies
Dmitrij Olifer
Chief Information Security and Product Compliance Officer at Ondato
The use of AI in AML/CFT: expectations from supervisors and regulators
Rasa Blinstrubienė, associate partner at TEGOS
Laura Aus
Deputy Head at Estonia Financial Intelligence Unit
Vytautas Danta
Deputy CEO, Chief Compliance Officer and Board Member at Revolut Bank
Greta Barkauskienė
CFCS expert at Center of Excellence in Anti-Money Laundering
Compliance culture – talk vs action
Gintarė Trukšnytė, group Chief Compliance Officer at Paystrax
Eglė Malonaitė
Head of AML Department and Baltic Sanctions Lead at SEB bank
Rosvaldas Krušna
Head of investments and crypto supervision at Bank of Lithuania
Dominik Konopacki
Blockchain investigations manager at Recoveris
Making sanctions work: operational challenges beyond compliance
Siiri Grabbi, sactions/CTF Compliance Officer at Coop Pank AS and Chair of the Sanctions WG of the Estonian Banking Association
Vygintas Bakūnas
Product owner for investigations and GenAI at Danske Bank
Taavi Tamkivi
CEO and Co-Founder at Salv
Photo by Jake Farra
Džiugas Vaitkus
Chief Business Development Officer at B2B MedTech Ligence
Monika Kriūnaitė
Board member, AML, compliance and governance expert, advisor
Christian Kilpi
Product Owner for AFC AI development at OP Pohjola
Egle Zelionka
Group Chief Compliance Officer, Management Board Member at TransferGo
Nina Schitzig
Manager of Compliance Operations at Guidehouse Lithuania
Hanna Khrystianovich
CEO at Global Ledger
Vilius Semėnas
CEO at CoinGate
Romil Švaikovskij
Director of operations at TransferGo
* The list of speakers is being filled ...
Tickets
249 Eur + 21% PVM
Regular price 320 Eur
219 Eur + 21% PVM
Regular price 290 Eur