On 22 March 2018, the Baltics Chapter of Association of Certified Anti-Money Laundering Specialists (ACAMS) will hold a conference FinTech & AML/CTF: Emerging Risks and Opportunities Linked to New Technologies.

 

The main goal of the event is to bring leading industry experts to discuss AML/CTF requirements and challenges FinTech companies face in the Baltics region and how to mitigate the risk. Mr Vilius Šapoka, Minister of Finance of the Republic of Lithuania will deliver a keynote speech in the conference.  

 

Arminas Banys, founder of Adamano Consulting, is participating in the panel discussion during which the challenges and solutions for mitigating AML/CFT risks (as well as those related with cryptocurrencies and ICOs) in FinTech will be discussed.

 

You can find the detailed programme of the conference following the link below.