ACAMS Baltics Symposium

Marzec 26, 2025
Vilnius, Lithuania
6 ACAMS Credits
Private chapter member price
9 999 995,00 US$

    Impact

    With a combined population of about 6 million people, Estonia, Latvia and Lithuania are relatively small compared with the rest of the European Union. But their geopolitical importance and support of financial innovation give the Baltic nations an outsized impact in the wider world. Compliance professionals in these countries at the geographic periphery of Europe can find themselves at the center of the global fight against financial crime. The Baltic nations’ openness to transformative technologies and products must also incorporate barriers to money laundering. Complying with ever more complex layers of sanctions and export controls is even more difficult in countries that border Russia, its ally Belarus or both. Then there are the challenges that AML practitioners everywhere face: Protecting their institutions and customers from a flood of fraud, understanding how best to use transformative technology like generative AI, and staying current with changes to the regulatory landscape.

     

    For these reasons and more, the ACAMS Anti-Financial Crime Symposium — Baltics is a must-attend event. Mark your calendar for March 26, 2025, in Vilnius, Lithuania, when financial industry experts and compliance professionals will convene for a day of intelligence-filled updates and guidance. If you’re looking to make an impact in the world of anti-financial crime, the resources you need are at this ACAMS symposium.

    ACAMS Baltics Symposium Highlights

    25+

    Expert
    Speakers

    8

    Curated
    Sessions

    6

    ACAMS
    Credits*

    *ACAMS members automatically receive 6 ACAMS Credits for attending this event.

    Top Themes

    Sharpening Skills and Building AFC Teams for Evolving Challenges
    Sanctions and Export Control Evasion
    Fighting Fraud in the Baltics

    Program

    Pobierz

    Registration and Networking Breakfast

    8:00am-9:00am

    Welcome Remarks

    9:00am-9:05am

    Keynote Address with Q&A

    9:05am-9:35am

    AMA (ASK ME ANYTHING) - Regulatory Roundtable: Issues, Views and News

    9:35am-10:35am

    Networking and Refreshment Break

    10:35am-10:55am

    Special Presentation

    11:55am-12:15pm

    Networking Lunch

    12:15pm-1:15pm

    Networking and Refreshment Break

    3:05pm-3:25pm

    Special Presentation

    4:15pm-4:35pm

    Closing Remarks

    4:35pm-4:40pm

    Speakers and Task Force

    Ramune Abazoriene Bio Grid Photo

    Ramunė Abazorienė, CAMS-Audit, CAMS-RM, CGSS
    Head of AML and Sanctions Compliance Department Office
    Luminor Bank AS
    Laura Aus

    Laura Aus
    Deputy Head
    Estonian Financial Intelligence Unit
    Kieran Beer

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS
    Yuri Broodman Bio Photo

    Yuri Broodman, CAMS, CAFCA
    Head of Compliance / MLRO, Group Compliance
    SEB Luxembourg
    Sam Cousins

    Sam Cousins
    Senior Associate - Sanctions, Ransomware and Risk
    ACAMS
    Koos Couvée

    Koos Couvée
    Senior Reporter, Europe
    ACAMS moneylaundering.com
    Dejan Davidovic Bio Photo

    Dejan Davidovic
    Co-founder, Chief Operating and Integrity Officer
    Kriptomat Group
    Arūnė Gabrielė Giraitytė Bio Photo

    Arūnė Gabrielė Giraitytė, CAMS-RM, CGSS
    Chief Specialist-Coordinator at the AML Regulation Division
    Bank of Lithuania
    Siiri Grabbi 2023

    Siiri Grabbi
    Sanctions / CTF Officer
    Coop Pank AS
    Kristaps Markovskis

    Kristaps Markovskis
    Head of Anti-Money Laundering Department
    Bank of Latvia
    Adam McLaughlin Profile Image

    Adam McLaughlin
    Global Head of Financial Crime Strategy and AML SME
    NICE Actimize
    Liisi Mets Bio Photo

    Liisi Mets
    Head of AML Department
    Estonian Financial Supervisory Authority
    Toms Platacis Bio Photo

    Toms Platacis, CAMS
    Head, Financial Intelligence Unit of Latvia
    Board Member, ACAMS Baltics Chapter
    Ross George Pudney Bio Photo

    Ross George Pudney
    Head of Financial Crime Models, Solutions & Data Analytics
    Danske Bank
    Greta Ranonyte Bio Photo

    Greta Ranonytė
    Head
    Fintech Hub Lithuania
    Linas Sadeckas Bio Photo

    Linas Sadeckas
    Head of Fraud Risk Management Unit, Baltics
    Luminor Group
    John Smith

    John Smith
    Partner and Co-head
    Morrison Foerster’s National Security Practice
    Uldis Upenieks

    Uldis Upenieks
    Co-Chair
    ACAMS Baltics Chapter
    Male Silhouette

    Raul Vahtra
    Head of Financial Crime Risk and Management Board Member
    Swedbank Estonia
    Female Silhouette

    Giedrė Žukauskienė, CAMS
    Head of Financial Crime Compliance and Regional MLRO Europe
    Revolut

    Pricing

    Prices are subject to local taxes.

    ACAMS Anti-Financial Crime Symposium – Baltics 2025
    565,00 US$
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.

     

    Group Packages and Discounts

    Enterprise members and groups of 3 or more are eligible for discounts on rates. Please contact your account manager or request Group Pricing here.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$30 when you register by February 25, 2025

    US$465

    US$565

    Private Sector Standard Rate

    US$495

    US$595

    Public Sector Flat Rate

    US$395

    US$495

    Hotel and Accommodation
     

    Radisson Blu Lietuva, Vilnius

    Konstitucijos pr. 20, Vilnius, 
    09308 Vilniaus m. sav., 
    Lithuania

    A block of rooms has been reserved at a special rate for this event. Due to the high demand for rooms, we recommend that you reserve as early as possible.

    Radisson Blu Latvija

    Sponsors & Exhibitors

    Diamond Sponsor

    VIP/Speaker Reception Sponsor

    Exhibtor

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS Baltics Symposium and gain access to C-level executives and key decision makers.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

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    FAQs


    What you may want to know about the ACAMS Baltics Symposium.
     

    Will I earn ACAMS Credits?
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    Can I sponsor the Baltics Symposium?
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