One Team, Two Mandates: Making Fraud and AML Controls Work Together Before AMLR and PSR Land
FinCrime Fighters — Latvia Edition
One Team, Two Mandates: Making Fraud and AML Controls Work Together Before AMLR and PSR Land
Fraud and AML have long been run as separate frameworks: separate teams, separate tools, separate reporting lines. With AMLR and PSR arriving, that separation is becoming expensive.
Join us for an invitation-only breakfast in Riga, bringing together MLROs, compliance leads and financial crime practitioners from Latvian banks, EMIs, PSPs and fintechs for a practical conversation about what convergence actually looks like, and what it costs.
Programme
Keynote — From Parallel Frameworks to Connected Controls: What Convergence Actually Looks Like
Eglė Kontautaitė, Head of Customer Success at AMLYZE and former Head of AML at the Bank of Lithuania.
Panel — One Framework, Many Expectations: Making Fraud and AML Work Together in Practice
Confirmed panellists:
Toms Platacis, Head of the Financial Intelligence Unit of Latvia
Kristaps Markovskis, Head of Anti-money Laundering Department, Latvijas Banka
Diana Ozola, Head of AML/MLRO at a fintech investment company.
Gundega Genca, Head of Compliance Latvia at Swedbank
Eglė Kontautaitė, Head of Customer Success at AMLYZE
Joined by compliance leaders from Latvian banks and fintechs, around four questions:
Who owns fraud inside the institution, and does that change once PSR obligations bite?
What do supervisors expect from a converged control framework?
Does connecting fraud and AML signals actually produce better intelligence?
What is the realistic sequencing for a small compliance team?
Moderated by Alexandre Pinot, Co-Founder at AMLYZE and Co-Chair of the ACAMS Baltics Chapter.
Followed by open Q&A.
Details
📅 Wednesday, 14 October 2026
⏰ 09:30 – 11:30 (breakfast served from 09:15)
📍 Glass Conference Hall, Hotel Bergs Suites, Elizabetes iela 83/85, Riga
🎟 Free of charge, invitation only, registration subject to approval
🗣 In English
Getting there
The venue is in central Riga, a short walk from Vērmanes Garden. Paid public parking is available at EuroPark Elizabetes 81, directly next to the hotel, and at EuroPark Dzirnavu 78/80.
If you have any specific access requirements, please reply to your confirmation email and we will be glad to make arrangements.
Hosted by AMLYZE. Places are limited to keep the discussion practical and open.
Further panellists to be announced.