Back to list
Baltic AML Forum 2022

❗The biggest anti-money laundering conference in the Baltics is already taking place today! Response Legal partner Jekaterina Govina moderates the discussion “Financial Crime: Sanctions Screening, the Latest Trends and What to Expect in the Near Future?”
See you there!

More information on the conference: click here

#aml #compliance #banking #BalticAmlforum2022 #antimoneylaundering

Related news
Our client UAB NS Pay has successfully obtained e-money institution in Lithuania
The European Securities Markets Authority (“ESMA“) recently released two consultation papers under the Markets in (“MiCA”)
The recent guidelines from the European Banking Authority (EBA) for crypto-asset service providers
All news