On the 2nd of October, 2019 the first Baltic conference on AML, KYC, risk management, and regulatory issues in the financial sector will be held in Vilnius, the capital of Lithuania. The purpose of the conference is to present and discuss the latest legal, technological, and practical anti-money laundering measures that would help ensure the transparency and sustainability of the financial services market. The conference will feature expert speakers in legal, financial,and technology sectors, as well as representatives of regulatory and supervisory institutions.
The Baltic AML Forum 2019 is dedicated to the representatives of the companies offering both new and traditional financial services, legal experts, and employees of the public sector and regulatory authorities, who are concerned with the issues of management of risks related to money laundering and prevention of money laundering.
ORGANIZERS: INFOBALT group Fintech Lithuania, lithuanian business daily “Verslo žinios”, and technology center “Bankera”.
DATE: 2nd October, 2019.
PLACE: The Crowne Plaza Hotel, M. K. Čiurlionio str. 84 Vilnius, Lithuania