ROCKIT Coffee Talk is back again and we have invited our dear member Datahood. Datahood has joined ROCKIT this spring as a part of ROCKIT Impact Accelerator and successfully finished the program. At the end of summer they became a ROCKIT member and here we go, they will tell more about themselves and Datahood to all our community.
DATE AND TIME
Thur, November 10, 2021, 16:00-18:00 pm EEST
LOCATION
Live at ROCKIT, Gynėjų st. 4 and online @ROCKIT Youtube.
ABOUT THIS EVENT
🔏 The ACAMS Baltics Chapter and Center of Excellence in Anti-Money Laundering joined forces to organize a panel discussion dedicated to the AML professionals. Panel discussion participants will share their knowledge by discussing how important the information exchange process is while combating financial crimes and reveal the practices and challenges they face when balancing personal data protection and financial crime prevention.
WHEN: 10th of November
TIME: 16:00-18:00
WHERE: at ROCKIT, Gynėjų g. 14 (physical event) and live stream on ROCKIT Youtube.
📅 AGENDA:
15:40 Arrival of Guests and Registration
16:00 Welcome Remarks and Panel Discussion
17:00-18:00 Networking Reception
🎤 Meet the speakers:
✔️ Rūta Bajarūnaite, Expert at Center of Excellence in Anti-Money Laundering
✔️ Raimondas Andrijauskas, Director of the State Data Protection Inspectorate
✔️ Titas Budrys, CEO of Seven Seas Europe and Board Member at FintechHub Lithuania
✔️ Kazimieras Zaveckas, Board Member and Head of Compliance at Swedbank Lietuvoje
✔️ Airida Prenskiene, Site Lead at Guidehouse and Member of the Board of ACAMS Baltic Chapter
💡 While attending this event you will learn:
▪️ How are both regulatory frameworks currently being used in practice?
▪️ What are the key legislative changes that are needed to enable information exchange between financial market participants?
▪️ Could the newly introduced EU AML Package be seen as a good opportunity to harmonize the information sharing for the purposes of financial crime prevention?
▪️ What does the European Data Protection Supervisor states when it safe and secure exchange of information. Do we have the technology?
‼️ Limited On-Site Access & Covid-Safety Rules:
For physical events we're limited to 80 places, so please register early.
At the entrance you'll be asked to provide a Covid Green Pass or proof of a negative Covid test (not more than 48 hrs old).
ℹ️ Registration link: https://www.eventbrite.co.uk/e/acams-baltics-chapter-exchange-of-kyc-information-from-theory-to-practice-tickets-193736490057
🗒️ For ACAMS members: ACAMS credits granting: 1 ACAMS Credit Credits will only be allocated to participants at the in-person event * ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.
The event is sponsored by A.ID
👉 a-id.co
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