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Eglė Kontautaitė
Head of AML/CFT Supervision Department at Bank of Lithuania

Profile

Eglė is the head of AML/CFT supervision division at the Bank of Lithuania (Lithuanian financial supervision authority) with over 14 years of experience in financial supervision. She has been involved in the national money laundering terrorist financing risk assessment, MONEYVAL‘s 5th round of mutual evaluation of Lithuania, and currently working on improvements of the effectiveness of AML/CTF and initiating a public-private partnership to ensure alignment and adequate priority for this issue.

Agenda Sessions

  • Power Panel: How Global Regulators Are Shaping Legislation To Address Financial Crime Through A Strategic Lens

    1:25pm

Speakers at this event