Seminaras: Latest trends in European regulatory agenda and AML/CTF compliance [vyks anglų kalba]

This event brings together leading experts to examine the latest trends in financial services supervision and compliance. It will be an excellent opportunity to learn about recent developments in regulation, practical insights on risk management and combating money laundering and terrorist financing and share knowledge and solutions with professionals from Lithuania, Netherlands, Czech Republic and Latvia.

Who should attend?

Professionals responsible for regulatory compliance, risk management and AML/CTF & sanctions from: Banks, Payment service providers, E-money institutions,  Fintech,  Insurance,  Law enforcement, Money service businesses. 

Language: English 

Agenda:

8:30 - 9:00 Registration. Coffee and snacks

9:00 - 10:30 Zooming in on future ECB/SSM priorities. Conduct and culture, Risk governance, Model risk management, Integrated capital and liquidity management (ICAAP and ILAAP), IT risk, outsourcing and cyber security. Anthony Kruizinga, FS Risk Consulting Leader at PwC Netherlands

10:30 – 10:45 Q&A

10:45 – 11:00 Coffee break

11:00 - 11:30 Regulatory oversight trends. Lithuanian AML/CFT regulatory update. Moneyval report action plan and its impact on the financial services industry. Dominykas Joksas, Senior Associate at PwC LithuaniaOleksii Vengerskyi, Financial Crimes Advisory Manager at PwC Czech Republic

11:30 - 12:00 Non-banking financial service providers. Relevant threats and safeguards. Dominykas Joksas, Senior Associate at PwC Lithuania

12:00 - 12:45 Financial Crime Compliance Governance. Establishing effective programme and conducting ML/TF and Sanctions Risk assessments: framework and methodology. Oleksii Vengerskyi, Financial Crimes Advisory Manager at PwC Czech Republic

12:45 - 13:00 Q&A session

Fee: 80 EUR + VAT

How to book?
Please register online via this link.
The deadline for registration to the event is 14 June 2019.

Questions?
If you have any questions, please contact: Kotryna Stančik, +370 605100 91, kotryna.stancik@pwc.com

Contact us

PricewaterhouseCoopers, UAB

J.Jasinskio g. 16B

Tel: +370 (5) 239 2300

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