LexisNexis® Risk Solutions invites you to join a one-day event focused on tackling the evolving challenges of fraud and identity threats and financial crime compliance in the Baltics and across the EMEA region.
Event Details:
Date: October 2, 2025
Location: Vilnius
Language: English
Risk Ready Baltics 2025 will bring together financial services professionals, regulatory experts and compliance leaders to explore the latest developments, share practical insights and foster collaboration through dynamic discussions and knowledge exchange.
From impactful case studies to forward-looking strategies, this event is designed to equip organizations with the tools and intelligence needed to stay ahead of fraud threats, navigate compliance complexities and strengthen customer and community protection.
While attendance is complimentary, we encourage early registration to secure your place, as space is limited.
Speakers will be announced soon.
Agenda
| 9:00 - 9:45 | Registration and Welcome Coffee |
| 9:45 - 10:00 | Opening Remarks |
| 10:00 - 10:20 | Fraud Trends in the Region |
| 10:20 - 10:50 | Uncovering Key Regulatory Developments and RegTech Trends Rocio Suarez, Marketing Planning Director, Financial Crime Compliance, LexisNexis® Risk Solutions Oleg Zadalia, Principal Solutions Consultant, LexisNexis® Risk Solutions |
| 10:50 - 11:30 | Panel Discussion - Navigating PSD3: Opportunities and Challenges Rainer OLT, Head of Department, Payment and Settlement Systems Department, Eesti Pank/Eurosystem Dawid Sendecki, Chief Compliance and Risk Officer, zondacrypto Linas Sadeckas, CFE, Independent Fraud Expert Moderator: Maciej Jamiołkowski, Country Manager, Fraud & Identity, LexisNexis® Risk Solutions |
| 11:30 - 12:00 | Evolution of KYC and Digital Identity: Challenges and Opportunities in a Transformative Digital Era Rocio Suarez, Marketing Planning Director, Financial Crime Compliance, LexisNexis® Risk Solutions |
| 12:00 - 12:45 | Panel Discussion – Understanding the New AML-CFT Regulation: Essential Regulatory and Due Diligence Takeaways and the Role of AML Alexis Daniel Cruces Luque, Head of Compliance, Vinted Greta Barkauskienė, CFCS Expert, Center of Excellence in Anti-Money Laundering Moderator: Rocio Suarez, Marketing Planning Director, Financial Crime Compliance, LexisNexis® Risk Solutions |
| 12:45 - 13:15 | Coffee Break |
| 13:15 - 14:00 | Black Axes and Pig Butchers: The Global Crime Networks Driving Today's Fraud Industry Geoff White, Author, Speaker, Investigative Journalist and Podcast Creator |
| 14:00 - 14:45 | Scams, Mules and Data-Sharing in Networks |
| 14:45 - 15:30 | Lunch |
| 15:30 - 16:00 | Solving the Complex Puzzle of Shifting Sanctions Rules and Export Control Regulations: How to Maximize Sanctions Detection |
| 16:00 - 16:45 | Panel Discussion - The Evolution of AI Technologies in Fraud Detection and AML Use Cases: Advantages, Risks and Considerations Sandra Rituma, Member of the Management Board, Magnetiq Bank Vytautas Danta, Deputy CEO and Chief Compliance Officer, Revolut Bank Moderator: Vera Weaver, Business Development Director, LexisNexis® Risk Solutions |
| 16:45 - 17:00 | Closing Remarks |
| 17:00 - 19:00 | Networking Reception |