Thu, 03/31/2022 - 3:45pm-4:35pm
  • Analysing how exposés such as the Pandora Papers shine the light on the need for corporate transparency and steps to address recurring risks on the misuse of legal persons

  • Reviewing lessons learned from Latvia’s concerted effort to avoid greylisting by MONEYVAL and examining real-life differences between being on the greylist and not on the greylist

  • Forecasting outcomes from the IMF’s upcoming report on ML threats and vulnerabilities in the region


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


Egle Kontautaite, Expert, Ellex Valiunas

Veronika Mets, Senior Program Manager, Council of Europe, MONEYVAL

Holger Roonemaa, Head of the Investigative Team, Ekspress Meedia 

Aija Zitcere, Director of Financial Market Policy Department, Ministry of Finance