About the event
Calling all Heads of Compliance, Risk Managers, AML Officers, Head of audit and Anti-fraud! Join us for an enlightening experience at the Risk & Compliance Forum on October 8 in Vilnius!
Get ready to delve into the dynamic world of risk management and compliance as we bring together regulators, industry leaders, experts, and enthusiasts to explore the latest trends, challenges, and strategies shaping these critical domains.
Don't miss this chance to stay ahead of the curve and exchange ideas with peers in the heart of Vilnius. Mark your calendar for October 4 and secure your spot today!
200+
delegates
30
speakers
1099+
have visited
20+
countries
SPEAKERS OF THE FORUM
Simona Vosylienė
Associate Partner, Attorney-at-Law, CAMS , Walless
Maja Matić
Head of the Department for Research and Corruption Risk Analysis of the Agency for the Prevention of Corruption, Member of ACFE Serbia (Serbia)
Matt Kelly
CEO & Founder RadicalCompliance.com (USA)
Sophie Bertin Hadjiveltcheva
Founder and CEO Serapy (Switzerland)
Deniss Skokovs
Founder Intrepid Fox (UK)
Gvantsa Gurgenidze
CIA, CAMS, Head of Internal Audit Function Bank of Georgia
Alexandra Vlasova
Global Compliance Manager, Life Science Industry, Denmark
Erika Borg
Head of Product (FinTech) – Computime Group and ComplyRadar
Liudas Kanapienis
CEO and Co-founder Ondato
Eugene Kornilovich
FC Compliance Manager, Regulatory Affairs, Santander UK
Tetiana Kyryk
Chief Ethics and Compliance Officer at Kyivstar, Veon Group (Ukraine)
Rytis Rainys
Information Security Officer, Vinted Pay
Jan Anisimowicz
(PMP, CISM, CRISC), Chief Solutions Officer at C&F, Member of the Board ISACA Warsaw
Sandra Rituma
Member of the Management Board Magnetiq Bank
Eglė Užmiškytė
CAMS - Chief Compliance Officer and Board Member of Yapily Lithuania
Migle Petkeviciene
Partner at Sorainen
Magamed Irbaiev
Business Development manager, EastNets
Aleksejus Loskutovas
Managing Partner HeadHunters Hub
Justine Birkova
Chief AML Officer, Board Member Debitum Investments
AGENDA
Registration & Morning Coffee
Opening Remarks Welcome speech from Organizer, Karolina Aleksandrova, Founder ProMoney and Partners
Strategic Session
"How to Build an Ethics- and Compliance-Driven Corporate Culture"
New revisions of guidance for corporate compliance programs
Speaker:
Matt Kelly, CEO & Founder RadicalCompliance.com (USA)
Culture Eats Compliance for Breakfast”: Why Rules Are Not Enough
Empowering Employees: Whistleblowing, Integrity Hotlines & Speaking Up Culture
Networking coffee-break
Practical Cases session
Beyond the Policy: Real-World Lessons in Mitigating Risk & Responding to Incidents
From Compliance Breach to Crisis Management: What Happens When Controls Fail
Speaker:
Sophie Bertin Hadjiveltcheva, Founder and CEO Serapy, Reg-Tech Entrepreneur; Advisor on EU State aid, Foreign Subsidies and EU regulations; Compliance Programs and Compliance Trainings; Independent Board Member (Switzerland)
Practical case of AML function auditing
Speaker:
Gvantsa Gurgenidze, Chief Auditor | Head of Internal Audit Function Bank of Georgia (Georgia)
Lessons Learned: What Recent Cases Teach Us About Building More Resilient Compliance Systems
Panel Discussion
What Keeps Compliance Officers Awake at Night in 2025?
Moderator:
Alexandra Vlasova, Corporate Governance and Finance Leader | Compliance Expert | Keynote Speaker | Mentor | Driving Strategic Change, Risk Management & Financial Transformation (Denmark)
Networking Lunch
Innovation Spotlight & Identity Solution Session
Smart Compliance: AI, RegTech and the Rise of Predictive Monitoring
RegTech in Action: Automating the Compliance Workflow
10x faster KYB. Practical Generative AI in compliance: smart document collection for customer onboarding
Speaker:
Deniss Skokovs, Founder Intrepid Fox (UK)
Verification of Payee: Strengthening Trust in Instant Payments
Digital Identity : The Future of Cross-Border Compliance
Final Q&A & Summary Takeaways
Wine & Networking coffee-break
TERMS OF PARTICIPATION
Date
October 07, 2026
Working language - English
Location
HILTON GARDEN INN CITY CENTER 4*
Gedimino av. 44B, Vilnius, Lithuania
ONLINE TICKET
150 €
+ VAT/1 delegate
Group price 3 persons or more - 20% discount
- Participation online October 7
- Post-event access to photos and presentations
- Electronic Certificate with 7 training hours
1-day OFFLINE TICKET
350 €
+ VAT/1 delegate
Group price 3 persons or more - 20% discount
- Participation in-person October 7
- Post-event access to photos and presentations
- Networking
- Meals
- Electronic Certificate with 7 training hours
2-days OFFLINE COMBO TICKET
550 €
+ VAT/1 delegate
Group price 3 persons or more - 20% discount
-
Participation in-person in 2 events:
- October 6 (CEE ANTI-FRAUD FORUM)
- October 7 (RISK & COMPLIANCE FORUM CEE) - Post-event access to photos and presentations
- Networking
- Meals
- Electronic Certificate with 14 training hours
PLATINUM SPONSOR
GOLD SPONSOR
SILVER SPONSORS
EXPO PARTNER
PARTNERS
MEDIA PARTNERS
TESTIMONIALS
Alexander Movchan
President ACFE Baltic chapter
Participated as a speaker in a number of professional international conferences in the field of Internal Audit and Control, organized under the leadership of Karolina. The conferences always covered relevant topics, the agenda was well structured and well communicated in advance, and the technical support team was responsive and easy to deal with.
I have a very good impression of the conferences organized by Caroline, and I am happy to recommend her as a passionate and highly qualified specialist with extensive experience in organizing international conferences of any complexity at a highly professional level.
Aypara Adibay
Expert consultant on the anti-corruption compliance program, 11 years in compliance, development of an international level compliance platform, ex-Head of Compliance and Business Ethics Service at Beeline KZ (Kazakhstan)
I recommend the company for its high-quality organization and holding of international conferences on the topics of internal control, audit, risk management, security and compliance. Having participated as a speaker and listener several times, I have gained valuable and applicable tools for my work. Team demonstrates high professionalism and offers informative and practically significant events.
I sincerely thank you for the opportunity to take part in their conferences and recommend them to everyone who seeks to expand their knowledge and professional skills.
Dr. Artur Golban
CAMS CGSS, Deputy Director of Compliance Department Victoriabank, Doctor of Economic Sciences, Co-Chair at ACAMS EURASIA Chapter (Moldova)
I am super excited to share that during 28-29 September 2023, I have participated as a speaker at X International Conference "Anti-Fraud in Digital World", held in Vilnius, Lithuania.
During 2 days of conference we had the opportunity to exchange experience in Antifraud, AML, cybersecurity, Risk, internal control, crypto compliance, digital fraud. It was one of the best organized event!
A huge thank to Karolina Aleksandrova and ProMoney for inviting me at this wonderful event.