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


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


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