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Context. Clarity. Connections.
At the far eastern edge of Europe geographically, Estonia, Latvia and Lithuania are firmly established as a geopolitical hub and center of financial innovation. These two realities create compliance challenges unique to the Baltic region. Policies that encourage flexibility and experimentation must still conform with AML regulations. Proximity to Russia and its ally Belarus makes the Baltic countries a tempting launch pad for would-be evaders of sanctions and export controls. At the same time, compliance professionals must overcome the same challenges as AML practitioners everywhere: Detecting and preventing fraud, managing de-risking, understanding regulators’ priorities and finding ways to share information while abiding by legal restrictions.
For these reasons and more, the ACAMS Anti-Financial Crime Symposium – Baltics is a must-attend event for AML/AFC professionals. On March 27, 2024, at the Radisson Blu Latvija Conference & Spa Hotel in Riga, top regulators, financial industry experts and compliance practitioners will convene for a day of intelligence-filled guidance and updates. Join like-minded peers, top regulators and financial industry leaders for the context, clarity and connections you won’t find anywhere but an ACAMS event.
*ACAMS members automatically receive 6 ACAMS Credits for attending this event.
Program
Program is listed in Eastern European Standard Time (EET) and subject to change without prior notice.
Registration and Networking Breakfast
7:45am-9:00am EET
Welcome Remarks
9:00am-9:05am EET
Keynote Address with Q&A
9:05am-9:30am EET
Keynote Address
9:30am-9:45am EET
Regulatory Roundtable: Issues, Views and News
9:45am-10:35am EET
Networking and Refreshment Break
10:35am-10:55am EET
Networking Lunch
12:45pm-1:45pm EET
Networking and Refreshment Break
3:25pm-3:55pm EET
Speakers & Task Force
Sponsors & Exhibitors
Reception Sponsor
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.