Simona Vosylienė shares key compliance insights at Financial Crime Prevention seminar
2024 08 28
Financial crime prevention area, despite being heavily regulated, continues to change. To help professionals stay ahead, Verslo žinios, together with WALLESS, organised a seminar focused on the latest developments in this field.
During the event, WALLESS Associate Partner Simona Vosylienė openly shared her experience from regulatory investigations and other matters involving regulators. She highlighted compliance best practices that have emerged from these investigations and market practices.
A special thanks to Linas Sadeckas, Head of Fraud Risk Management Baltics at Luminor Group, and Simona Jovaišaitė, Chief Compliance Officer at mano.bank, for sharing their expertise, and to everyone who participated in the seminar!