Cover Image for FinCrime Fighters Breakfast x ACAMS Baltics Chapter - AMLR, AMLA & the Future of AML in the Baltics
Cover Image for FinCrime Fighters Breakfast x ACAMS Baltics Chapter - AMLR, AMLA & the Future of AML in the Baltics
Private Event

FinCrime Fighters Breakfast x ACAMS Baltics Chapter - AMLR, AMLA & the Future of AML in the Baltics

Hosted by AMLYZE & Partners
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Vilnius, Lithuania
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Past Event
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About Event

​From AMLR to reality: what the new EU AML framework means in practice

​☕ After quite some time without an ACAMS Baltics Chapter event in Lithuania, we’re pleased to resume the series with a FinCrime Fighters Breakfast x ACAMS Baltics session focused on the practical impact of AMLR, AMLA, and the EU’s evolving AML framework.

​As the new regulatory architecture takes shape, financial institutions are entering a new phase of expectations.

​With AMLR introducing directly applicable rules across the EU and AMLA preparing to centralise supervision and coordination, the impact goes far beyond regulatory texts – it is already reshaping how AML/CFT functions operate in practice.

​From digital identity and onboarding, to sanctions screening, transaction monitoring, and data management, institutions will need to reassess parts of their existing AML stack – not just to remain compliant, but to stay efficient and scalable.

​This session brings together senior AML/CFT professionals, regulators, and industry experts to explore what these changes mean in real, operational terms.

​🎓 Participants can earn up to 2 ACAMS credits for attending this event.

​Keynote Speaker

​Janis Kaulins ACAMS Baltics Chapter Board Member & Europe Central Financial Services Industry Leader – Forensics & Financial Crime, EY

​What You’ll Learn

​This session focuses on the practical implications of the new AML framework:

​AMLA in practice: Key insights from EY’s AMLA survey, including supervisory expectations, industry perceptions, and upcoming challenges

​AMLR impact: What changes once rules become directly applicable across the EU

​Technology implications: How AML requirements will reshape screening, monitoring, and onboarding systems

​Data & supervision: What to expect in terms of data-sharing, reporting, and coordination at EU level

​Operational reality check: Where institutions may be underprepared – and where complexity may be overestimated

​Balancing compliance & efficiency: Adapting without over-engineering processes

​Panel Discussion

​From AMLR to reality: how the new regulatory framework is reshaping AML/CFT technology needs (digital identity, screening, transaction monitoring)

​A discussion with senior practitioners on how institutions are adapting – and where the real challenges lie, followed by an interactive Q&A with participants.

​Who Should Attend

  • ​Compliance Officers and MLROs

  • ​AML/CFT and Financial Crime Professionals

  • ​Risk and Legal Experts

  • ​Fintech and Payments Leaders

  • ​Regulators and Supervisory Stakeholders

​Event Details

​📅 Date: 22 April 2026 🕘 Time: 09:15 – 11:45 📍 Location: K29 Building, Vilnius (Guidehouse Offices) ☕ Format: Breakfast session & networking

​Preliminary Programme

​09:15 – 09:30 Registration & Welcome Coffee

​09:30 – 09:45 Welcome & Opening Remarks Alexandre Pinot | Airida Prenskiene | Janis Kaulins

​09:45 – 10:15

​Keynote and Q&A :

​Key Insights from the EY AMLA Survey

​10:15 – 11:15 Panel Discussion & Live Q&A From AMLR to reality: how the new regulatory framework is reshaping AML/CFT technology needs (digital identity, screening, transaction monitoring)

​11:15 – 11:45 Closing & Networking

​Why Attend

​Start your morning with practical insights, peer exchange, and forward-looking discussions on one of the most important regulatory shifts in European financial crime compliance.

​👥 Attendance is limited and curated to ensure high-quality discussions

​👉 Reserve your seat now

​Speakers

​Airida Prenskiene
ACAMS Baltics Chapter Board Member & Executive Director, Guidehouse

​Janis Kaulins
ACAMS Baltics Chapter Board Member & Europe Central Financial Services Industry Leader – Forensics & Financial Crime, EY

Reda Stanytė
Head of AML Supervision at the Bank of Lithuania

​Greta Barkauskienė
Expert in financial crimes, specialising in AML/CFT topics, Center of Excellence in Anti-Money Laundering

​Eglė Kontautaitė
Head of Client Solutions at AMLYZE and former Head of AML at the Bank of Lithuania

​Alexandre Pinot
ACAMS Baltics Chapter Co-Chair & Co-Founder & Head of Strategy & Innovations, AMLYZE

​ ❗ IMPORTANT

​⚠️ Registrations subject to approval. - Max. 3 participants per organisation (besides pre-approved exceptions) ❗

​📩 Kindly use your professional email address when registering, to help us identify your organisation.

Speakers:

​Airida Prenskienė, ACAMS Baltics Chapter Board Member & Executive Director, Guidehouse

​Janis Kaulins, ACAMS Baltics Chapter Board Member & Europe Central Financial Services Industry Leader – Forensics & Financial Crime, EY

​Greta Barkauskienė, Expert in financial crimes, specialising in AML/CFT topics, Center of Excellence in Anti-Money Laundering

​Reda Stanytė, Head of AML Supervision at the Bank of Lithuania

​Eglė Kontautaitė, Head of Client Solutions at AMLYZE

​Alexandre Pinot, ACAMS Baltics Chapter Co-Chair & Co-Founder & Head of Strategy & Innovations, AMLYZE

​This event has been vetted by ACAMS, and eligible participants may receive up to 2 ACAMS credits.

Location
Please register to see the exact location of this event.
Vilnius, Lithuania