Back To | Conference : “Money laundering : situation, evolution and cyberspace”

February 28, 2022

On Friday 25 February, the French-Lithuanian Chamber of Commerce held its conference “Money Laundering Situation, Evolution and Cyberspace” in partnership with ISM.

  • The first part of the conference was a keynote speech by Eric Vernier, the dean of ISCID CO International Business School in France and a world-renowned expert in anti-money laundering techniques. Mr. Vernier presented a state of the art and latest statistics about money laundering.
  • After the presentation, Mr. Vernier has been joined by several experts for a round table discussion:
    • Alexandre Pinot, Head of Global Expansion at Arival Bank
    • Aurelija Balčiūnė, Managing Associate in the Banking and Finance Practice Group at Cobalt
    • Eglė Andzevičiūtė, Head of AML/CFT & Complicity – MLRO at Paydoo

The panel discussion was moderated by Anthony Poullain, Vice-President of the French-Lithuanian Chamber of Commerce and President of Cargo Stream France.

Replay of the event:

Keynote speech by Eric Vernier (in FRENCH)

Keynote speech by Eric Vernier (in ENGLISH) and Panel of discussion


Pictures of the event

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