The aim of the conference is to discuss, together with financial market participants and the AML community, the issues of money laundering and terrorist financing both in Lithuania and globally, as well as to talk about the latest trends and how the public and private sector cooperation in this field can contribute to a safer Lithuanian and international financial system.
This year, we plan to address the joint fight against illicit financial flows, the challenges facing different regions, the circumvention of sanctions and new threats of terrorist financing. We aim to attract speakers from Lithuanian, international and foreign institutions who are experts in their field.
This conference is organised by the Center of Excellence in Anti-Money Laundering (AML Center) in partnership with the Bank of Lithuania.
During the conference Chairman of the Board Gediminas Šimkus will deliver the keynote speech, while Member of the Board Simonas Krėpšta will participate in a panel discussion.