Effective ML/TF risk management. Expert insights
2021.05.26 10 a.m. – 12.30 p.m.
Online (Zoom)
Speakers
Programme
10.00 – 10.05
Opening word
10.05 – 10.20
Revised guidelines on risk factors of the European Banking Authority.
Inga Karulaitytė-Kvainauskienė, Partner of ECOVIS ProventusLaw, Lawyer
10.20 – 10.35
AML/CTF Audit. What errors should be avoided?
Austėja Viederytė, AML expert at ECOVIS ProventusLaw
10.35 – 10.50
Challenges in implementation of the requirements for prevention of money laundering and terrorist financing: supervisory approach
Reda Stanytė, Bank of Lithuania, Financial Market Supervision Service, Division of Prevention of Money Laundering
10.50 – 10.50
Q&A – BREAK
11.20 – 11.35
Invisible but important: back office, automation and data
Donatas Kontrimas, Executive Director at deVere E-Money, UAB
11.35 – 11.50
How can you make sure that the customer is who they say they are?
Pavel Lysko, Manager of Money Laundering and Prevention, member of the Board of Maneuver LT, UAB
11.50 – 12.05
Risk-based approach in transaction monitoring: how not to get stuck in the standards?
Simona Šuškevičienė, Head of Compliance Operations at NIUM EU, UAB
12.05 – 12.30
Q&A – CLOSING REMARKS
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