Anti-Financial Crime Symposium – Baltics

$100 early bird discount ends 31 January 2020*

This one-day event focuses on a Baltics perspective in the fight against financial crime – covering current and future trends in the region, regulatory reforms, developing solutions and risk mitigation measures.

We will conduct a practical briefing on current Anti-Financial Crime challenges and opportunities and explore ways to move forward in a year that will also see the transposition of 5AMLD. Furthermore, we’ll uncover the role of collaboration within a FinTech boom across the region.

The programme also includes a highly interactive training session on how to integrate an effective financial crime prevention control framework, with a focus on business risk assessments (BRAs).

Programme-at-a-glance

8:00 – 9:00 Registration and Networking Breakfast
9:00 Welcome and Introductory Remarks
9:10 Keynote Address
9:25 Regulatory Roundtable on Financial Crime Prevention
10:25 – 10:55 Networking and Refreshment Break
10:55 Correspondent Banking Relationships and De-Risking
11:55 Mitigating Emerging Sanctions Risks
12:55 – 14:00 Networking Lunch
14:00 The Risks and Opportunities of Technology
15:00 – 15:15 Networking and Refreshment Break
15:15 AML Training Session
16:35 – 16:45 Closing Remarks

Silver Sponsor

Bureau van Dijk

Pricing

ACAMS Members Non-Members
$475 USD $575 USD
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Groups and public-sector employees may qualify for a discount.
Email europe@acams.org for details.

*Early bird discount applied automatically in shopping cart.

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For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.