Baltic AML Forum 2021
The biggest AML event of the year for business took place today! The Baltic AML Forum 2021 in Vilnius invited to discuss topical issues and tools of money laundering risk management and prevention.
The conference was focused on the latest legal, technological and practical measures on the prevention of money laundering applied in the Baltic States and the European Union to effectively manage risks and to ensure transparency and sustainability of the financial services market.
Minister of Finance of the Republic of Lithuania, representatives from Financial Crime Investigation Service, Bank of Lithuania, LEADELL Balčiūnas & Grajauskas law firm and many more representatives of different companies and institutions took part in the Baltic AML Forum 2021.
Read about the event and the speakers on Verslo Žinios.