Thu, 03/31/2022 - 1:35pm-2:35pm
  • Implementing policies and procedure to address constantly changing Russian sanctions while preventing staff burnout

  • Developing a successful AFC risk management program in an evolving, stressful technological and regulatory environment

  • Assessing the potential for an intelligence-based approach to AML to complement risk-based practices

Moderator:

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenters:

Vilija Nausėdaitė, Member of the Management Board, Head of Monitoring and Security Division, SEB Lietuvoje

Živilė Slaminskaitė, Head of Department, AML/KYC Office Lithuania, Representative of Lithuanian Banking Association

Uldis Upenieks, CAMS, Member of the Management Board and Chief Compliance Officer, Citadele banka, Co-Chair, ACAMS Baltics Chapter