AMLYZE is hosting the Latvia edition of Financial Crime Fighters in Riga on 14 October 2026 – an invitation-only breakfast on making fraud and AML controls work together before AMLR and PSR land.
Fraud and AML have long been run as separate frameworks: separate teams, separate tools, separate reporting lines. With AMLR and PSR arriving, that separation is becoming expensive.
We are bringing together MLROs, compliance leads and financial crime practitioners from Latvian banks, EMIs, PSPs and fintechs for a practical conversation about what convergence actually looks like – and what it costs.
Programme
- Keynote: How Baltic institutions can converge fraud and AML monitoring without doubling headcount or tooling – Eglė Kontautaitė, AML/FRAML expert, AMLYZE
- Panel discussion with supervisory and FIU perspectives, followed by open Q&A – moderated by Alexandre Pinot, AMLYZE
Details
- 📅 Wednesday, 14 October 2026
- ⏰ 09:30 – 11:30 (breakfast served from 09:15)
- 📍 Glass Conference Hall, Hotel Bergs Suites, Elizabetes iela 83/85, Riga
- 🎟 Free of charge, but invitation only, registration subject to approval
- 🗣 In English
Places are limited to keep the discussion practical and open.
