Latest trends in managing ML/TF risks. The most common FinTechs’ ML/TF risk management shortcomings.
webinar for FinTech companies, experts in law, compliance officers, and employees of regulating authorities.
Inga Karulaitytė-Kvainauskienė, Partner of ECOVIS ProventusLaw, Lawyer
Austėja Viederytė, AML expert at ECOVIS ProventusLaw
Reda Stanytė, Bank of Lithuania, Financial Market Supervision Service, Division of Prevention of Money Laundering
Donatas Kontrimas, Executive Director at deVere E-Money, UAB
Pavel Lysko, Manager of Money Laundering and Prevention, member of the Board of Maneuver LT, UAB
Simona Šuškevičienė, Head of Compliance Operations at NIUM EU, UAB
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