200
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75
% decision makers
1000
сommunity members
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A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders
Attorney-at-Law, Partner at Walless, CAMS, CCAS
CAMS, CGSS, Group Chief Compliance Officer TransferGo
President ACFE Baltic
Vice President of IIA Poland
Editor & CEO RadicalCompliance.com (USA) – Online
BlueMonks - Country Manager
Acting Head of Legal and Compliance
Head of Consulting Finvisor Fintech Partners (International)
Head of Internal Audit CIA, CRMA, CGAP Privatbank (Ukraine)
Director, Head of Risk and Compliance Consulting KPMG Baltics SIA
Co-founder “AIM” (Denmark)
CAMS, Head of FinCrime Compliance and Regional MLRO Europe, Revolut
Board Member at European Payment Institutions Federation, Partner at ftl
Board Member| Founder | AML, Compliance & Governance Expert & Advisor
The Compliance regulations in 2026-2027
Moderator: Simona Vosylienė, Attorney-at-Law, Partner at Walless, CAMS, CCAS
Invited Experts:
Discussion Focus:
Governance, Culture & Risk Ownership
Co-Speakers: Alex Movchan, President ACFE Baltic and Marcin Dublaszewski, Founder & Managing Partner, ASD-MD Internal Audit | Governance | Risk | GRC, Vice President of IIA Poland
How to build effective, not formal, compliance frameworks
Speaker: Egle Zelionka, CAMS, CGSS, Group Chief Compliance Officer TransferGo
How AI, data and regulatory pressure are reshaping the role of compliance leaders
Risk-Based Compliance & Control Effectiveness
Speaker: Edvards Grasis, Director, Head of Risk and Compliance Consulting KPMG Baltics SIA
Speaker: Mark Leenards - BlueMonks - Country Manager
Transaction Monitoring Effectiveness: Reducing False Positives, Focusing on Real Risk
Moderator: Povilas Randis, Head of Consulting Finvisor Fintech Partners (International)
Experts: Andrzej Nowiczenko, Head of Internal Audit CIA, CRMA, CGAP Privatbank (Ukraine)
Moderator: Gabriela Mrozek, Community Manager, “FinTech Poland”
Invited speakers:
Discussion Focus:
Speaker: Matt Kelly, Editor & CEO RadicalCompliance.com (USA) – Online
“CCO Leadership, Accountability & Compliance Transformation in 2026 and Beyond”
A senior-level discussion on how the CCO role is evolving under regulatory pressure, personal accountability, technology change and growing business expectations.
Moderator: Alexandra Vlasova, Co-founder “AIM” (Denmark)
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
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