By AML Intelligence Correspondents
AMLA, money laundering in real estate and the importance of PPPs will take center stage at Lithuania’s Annual AML Center Conference 2025.
Taking place on May 20 in Vilnius, Lithuania, the conference marks the fourth annual event organized by the Center of Excellence in Anti-Money Laundering (AML Center) in partnership with the Bank of Lithuania.
The event will bring together experts from AML, technology, finance, and regulatory bodies to explore the latest strategies for disrupting illicit financial flows. This year’s theme focuses on how motivation can improve the effectiveness of AML and anti-financial crime efforts.
Early bird tickets are now on sale for €49.00 and are available [HERE].
Notable speakers include Rimantas Šadžius, Lithuania’s Minister for Finance; Gediminas Šimkus, Chair of the Board of the Bank of Lithuania; and Eglė Lukošienė, Director of the AML Center.
One of the highlights will be a fireside chat hosted by Paul O’Donoghue, AML Intelligence Senior Correspondent, with Simonas Krėpšta – recently appointed as one of the five Executive Board members at the EU’s new Anti-Money Laundering Authority (AMLA).
The conversation will cover “The Future of AML Prevention: Challenges and Opportunities.”
Annual AML Center Conference 2025 topics
In addition, panel discussions will address topics such as the adaptability of money launderers in the real estate market, evolving techniques in sanctions evasion, and how PPPs can improve AML outcomes.
Attendees will also explore crypto regulation and the drivers that push public officials to combat fraud more effectively.
Finally, the event will include dedicated networking opportunities for participants.
In a statement, event organizers said: “We are privileged to gather distinguished voices from across sectors to share insights on how purpose, innovation, and cooperation can collectively bolster AML resilience.”
Full event details are available [HERE].
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