ACAMS Baltics Symposium | Latvia

Join the ACAMS Baltics Symposium on March 27, 2024, in the vibrant city of Riga, Latvia, where they delve into the unique compliance landscape of Estonia, Latvia, and Lithuania. Nestled at the eastern edge of Europe, these Baltic nations emerge as a geopolitical hub and financial innovation center, presenting distinctive challenges for compliance professionals.

The symposium will address the delicate balance between fostering flexibility and innovation while adhering to rigorous anti-money laundering (AML) regulations. Given their proximity to Russia and Belarus, the Baltic countries face the dual challenge of being potential launch pads for sanctions and export control evaders. This underscores the critical need for compliance practitioners to adopt a risk-based approach to de-risking and mitigating threats without stifling innovation.

Throughout the event, they will spotlight the evolving dynamics of sanctions, offering insights from both industry and government perspectives. As global regulatory landscapes shift, understanding the priorities and expectations of regulators becomes paramount for compliance professionals.

The symposium will also explore the future landscape of digital assets, with a focus on the Markets in Crypto-Assets (MiCA) regulation and beyond. Attendees will gain valuable insights into navigating the complexities of digital asset compliance and staying ahead of regulatory developments.

Attend in Riga for an engaging symposium that addresses the distinct compliance challenges of the Baltic region, fostering collaboration and knowledge exchange among AML and compliance professionals. Be at the forefront of discussions on risk-based approaches, sanctions, and the future of digital assets in the ever-evolving compliance landscape.