Effective ML/TF risk management. Expert insights

10 a.m. – 12.30 p.m.

2021.05.26

Online (Zoom)

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.

AGENDA

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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