Venue
Radisson Blu Hotel Lietuva
Radisson Blu Hotel Lietuva, Konstitucijos pr. 20, Vilnius 09308, Lithuania

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Event Date Thu Mar 31 EEST (in 2 months)
In your timezone (EST): Wed Mar 30 5:00pm - Wed Mar 30 5:00pm
Location Radisson Blu Hotel Lietuva
Konstitucijos pr. 20, Vilnius 09308, Lithuania
Region EMEA
Details

The symposium will be a welcome return to face-to-face learning and interaction after two years of challenges and subsequent change in the AFC community since the pandemic onset.

Join thought-leading financial professionals and industry peers for a day filled with practical compliance takeaways. Public and private sector experts will provide actionable guidance on timely regulatory issues, identify regional compliance risks, and analyse lessons learned from money-laundering case studies. Don’t miss this invaluable opportunity to understand how to navigate an increasingly complex compliance landscape.

In addition to examining the changes and challenges, we will explore the growing efforts to create collaboration within the industry. Take advantage of scheduled networking breaks to make new connections and share insights and ideas with fellow AFC professionals and leaders. Working together is working smarter. ACAMS’ Anti-Financial Crime Symposium – Baltics gives you what you need to do both.

Speakers

2022 Speakers

Laima Letiņa, CAMS
Advisor, Finance Latvia Association

Alexandre Pinot, CAMS
Head of Global Expansion, Arival Bank, Board Member, FinTech HUB LT, Co-Founder, AMLYZE, Co-Chair, ACAMS Baltics Chapter

Mark Schnieder, CAMS
Group Risk Governance Lead, Wise Ltd.

Uldis Upenieks, CAMS
Chief Compliance Officer and Member of the Management Board, Citadele Banka, Co-Chair, ACAMS Baltics Chapter

Ilze Znotina
Head, Financial Intelligence Unit, Latvia