On 17 May, in Vilnius, the Center of Excellence in Anti-Money Laundering and the Bank of Lithuania will hold a conference on the prevention of money laundering and terrorist financing “On the Front Line of the New Reality”.
The conference will bring together experts from the public and private sectors to discuss the prospects of anti-money laundering regulation, sanctions and the impact of the digital transformation.
The event will be opened by the Prime Minister of the Republic of Lithuania Ingrida Šimonytė, and the Chairman of the Board of the Bank of Lithuania Gediminas Šimkus will give a keynote speech.
Simonas Krėpšta, Member of the Board of the Bank of Lithuania in charge of the supervision of financial market participants, will participate in a discussion on the AML ecosystem of the Baltic states, opportunities and challenges, and Edita Lukaševičiūtė, Head of the Data Governance Division of the Bank of Lithuania, will give a presentation on data management.
You can find the programme here.
The event will be broadcast live.