Thu, 03/31/2022 - 9:35am-10:35am
  • Evaluating how the EU’s new AML action plan addresses existing and emerging AFC challenges and the impact for the Baltics’ financial services regulators

  • Comparing Baltic regulators’ positions on VAs and VASPs and exploring further areas for cross-national collaboration

  • Analysing successful examples of cross-jurisdictional AFC/AML cooperation to identify opportunities to replicate positive outcomes


Shilpa Arora, Senior Director - Anti-Financial Crime Portfolio Solutions, ACAMS


Kristaps Markovskis, Director, AML and Sanctions Compliance Department, Financial and Capital Markets Commission (FCMC)

Liisi Mets, Head of AML Department, Finantsinspektsioon / Financial Supervision and Resolution Authority

Reda Stanyte, Head of AML Division, Financial Market Supervision Service, Bank of Lithuania