The landscape of sanctions and anti-money laundering (AML) rules is constantly evolving in many significant ways. Although, financial institutions are tasked to keep pace with current developments, indeed any company, in particular, with export business and foreign partners is in need to understand how sanctions and AML impact them, and successfully mitigate their exposure to risk. We invite to join us for a discussion with key experts, state officials and legal practitioners on how to adequately address evolving challenges related to sanctions and AML requirements.<\/p>\n
Date: 16 September 2021, 09:00 \u2013 12:30
\nVenue: Lietuvos meno pa\u017einimo centras TARTLE, U\u017eupio g. 40, Vilnius
\nThe conference will be held live and online.
\nLanguage: Lithuanian with translation to English.
\nWe kindly invite you for a lunch after the conference at the most beautiful panoramic terrace of Vilnius. In addition, you will have an opportunity to visit the new exhibition of the Lithuanian Art Centre TARTLE.<\/p>\n
Registration: https:\/\/ellexgroup.lt\/ellex\/new-business-realities-in-the-world-of-sanctions-and-aml-is-it-important-for-financial-institutions-only\/<\/p>\n
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The landscape of sanctions and anti-money laundering (AML) rules is constantly evolving in many significant ways. Although, financial institutions are tasked to keep pace with current developments, indeed any company, in particular, with export business and foreign partners is in need to understand how sanctions and AML impact them, and successfully mitigate their exposure to<\/p>\n