ACAMS Baltics Symposium
*Registration is Now Closed*
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 members automatically receive 6 ACAMS Credits for attending this event.
Program
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
Networking Lunch
12:15pm-1:15pm
Networking and Refreshment Break
3:05pm-3:25pm
Keynote Speaker
Lietuvos bankas
Special Presentation Speakers
OSCE
European Public Prosecutors Office (EPPO)
Speakers and Task Force
Luminor Bank AS
Estonian Financial Intelligence Unit
ACAMS
SEB Luxembourg
ACAMS
ACAMS moneylaundering.com
Kriptomat Group
Bank of Lithuania
Coop Pank AS
Morrison Foerster’s National Security Practice
Bank of Latvia
NICE Actimize
Estonian Financial Supervisory Authority
Board Member, ACAMS Baltics Chapter
Danske Bank
Fintech Hub Lithuania
Luminor Group
ACAMS Baltics Chapter
Swedbank Estonia
Revolut
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
Press
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FAQs
What you may want to know about the ACAMS Baltics Symposium.