Thu, 03/31/2022 - 2:55pm-3:45pm
  • Analysing the collaboration between FIUs and financial institutions in the Baltics and outlining untapped opportunities such as cross-border public-private partnerships

  • Using case studies, identifying ways to develop frameworks for public-private collaborations and optimize investigative outcomes

  • Reflecting on existing challenges in establishing public-private partnerships and the potential for further collaboration

Moderator:

Koos Couvée, Senior Reporter, Europe, ACAMS moneylaundering.com

Presenters:

Edmundas Jankunas, Head, Money Laundering Prevention Board, Lithuania (FIU Lithuania), Financial Crime Investigation Service

Kerstin Pilt, Chief Compliance Officer, Baltic Banking, Swedbank Baltics AS

Eimantas Vytuvis, Director, Center of Excellence in Anti-Money Laundering

Ilze Znotina, Head, FIU Latvia, Head of Delegation, MONEYVAL