Wed, 03/27/2024 - 9:45am-10:35am

Representatives from Estonia, Latvia and Lithuania will provide insights on their regulatory agencies’ priorities as well as lessons learned from recent enforcement actions. Expect to hear their views on key takeaways from the IMF report on money laundering in the Nordic-Baltic region; the implementation and supervision mechanisms for MiCA; the projected impacts of Payment Services Directives 3; and more.

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

Presenters:
Kristīne Černaja Mežmale, Council Member, Latvijas Banka

Denas Gadeikis, Head of Payment and Electronic Money Institution Supervision, Bank of Lithuania

Liisi Mets, Head of AML Department, Finantsinspektsioon