Wed, 03/22/2023 - 2:55pm-3:45pm

Join our top anti-financial crime leaders as they discuss strategies to strengthen your organisation’s sanctions risk management program in a stressful and volatile environment. Our experts will address new sanctions implementation challenges such as staff training, resource management and protocols for de-risking.

George Voloshin, CAMS, CGSS, Global SME, Anti-Financial Crime, ACAMS


Egle Andzeviciute, CAMS, CGSS, Chief Compliance Officer, MLRO, Paynt 

Kerstin Pilt, CAMS, Chief Compliance Officer, Swedbank Baltics, Board Member, ACAMS Baltics Chapter

Anna (Lippert) Streuli, Head of FCC Regulatory Oversight, Danske, Board Member, ACAMS Nordics Chapter