Back to list
Baltic AML Forum 2022
2022-11-10

❗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
2023-04-20
EU Parliament approved European Crypto Asset Markets Regulation
2022-08-04
 Response Legal provided written comments on the draft law prepared by Lithuanian institutions towards stricter crypto business regulation
2022-12-20
Summary of the relevant upcoming Lithuanian AML/CTF Law requirements for VASPs coming into force from 1st of January 2023
All news