AML Controls: Striving for Continuous Improvement 2019 | Lietuvos Bankas | 3 October 2019 | Best Western Hotel Vilnius, Konstitucijos pr. 14, Vilnius 09309, Lithuania

Venue
Best Western Hotel Vilnius
Best Western Hotel Vilnius, Konstitucijos pr. 14, Vilnius 09309, Lithuania

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Event Date Thu Oct 3 EEST (about 5 years ago)
In your timezone (EST): Thu Oct 3 1:30am - Thu Oct 3 5:30am
Location Best Western Hotel Vilnius
Konstitucijos pr. 14, Vilnius 09309, Lithuania
Region EMEA
Speakers

2019 Speakers

Marius Jurgilas
Member of the Board, Bank of Lithuania

Vytautas Danta
Chairman of the Compliance Committee, Association of Lithuanian Banks

Matis Mäeker
Head of AML/CFT and PSP Supervision Department, Estonian Financial Supervision and Resolution Authority

Lina Staniulytė
Senior Specialist, AML Division, Prudential Supervision Department, Bank of Lithuania

Andrius Merkelis
Member of the Compliance Committee, Association of Lithuanian Banks

Mindaugas Petrauskas
Deputy Director, Financial Crime Investigation Service

Vytautas Valvonis
Director of the Supervision Service, Bank of Lithuania