Enhance
understanding of good corporate governance and the roles and responsibilities of Board members.
Develop
the competencies necessary for implementing Lithuanian regulatory governance-related requirements in practice.
Provide
an understanding of the key requirements for operating a compliant and effective fintech business.
The topics covered in this two-day education program have been compiled based on Bank of Lithuania regulations, expectations, and the best market practices.
Participants: current and aspiring owners and Board members of fintech companies licensed in Lithuania.
PROGRAM
April 23
09:30 Welcome
Audrius Radišauskas
Board Member, Fintech, RegTech, Risk & Compliance
09:45 Bank of Lithuania expectations towards board members and CEOs of licensed electronic money and payment institutions
Denas Gadeikis
Head of Payment and Electronic Money Institution Supervision | Payments | FinTech | Bank of Lithuania
10:45 Board members’ duties under the Lithuanian company law and implications of non-compliance
Joana Baublytė-Kulvietė
Co-Founder and Partner at WALLESS
11:45 Networking & lunch
13:00Control environment and the Three Lines Model
Laura Garbenčiūtė-Bakienė
Supervisory Board, Audit & Risk Committee Member | Founder of Baltic Economist, Internal Audit Services
14:00Board agenda - fintech experience
Agnė Selemonaitė
Board member & C-executive, Fintech & Real estate, Governance, Marketing, Business & Organisational development
15:00Effective board structure and best practices
Rytis Ambrazevičius
President at BICG, Chairman of Topo Grupe Board, Independent Board member at Vilniaus vandenys, Chairman of the Board at ecoDa
16:30 – 18:30 Networking & dinner
PROGRAM
April 23
09:30Welcome
Audrius Radišauskas
Board Member, Fintech, RegTech, Risk & Compliance
09:45 Bank of Lithuania regulations and expectations from licensed electronic money and payment institutions Board members
Denas Gadeikis
Head of Payment and Electronic Money Institution Supervision | Payments | FinTech | Bank of Lithuania
10:45Board members’ duties under the Lithuanian company law and implications of non-compliance
Joana Baublytė-Kulvietė
Co-Founder and Partner at WALLESS
11:45 Networking & lunch
13:00Control environment and the Three Lines Model
Laura Garbenčiūtė-Bakienė
Supervisory Board, Audit & Risk Committee Member | Founder of Baltic Economist, Internal Audit Services
14:00Board agenda - fintech experience
Agnė Selemonaitė
Board member & C-executive, Fintech & Real estate, Governance, Marketing, Business & Organisational development
15:00Effective board structure and best practices
Rytis Ambrazevičius
President at BICG, Chairman of Topo Grupe Board, Independent Board member at Vilniaus vandenys, Chairman of the Board at ecoDa
16:30 – 18:30 Networking & dinner
April 24
09:30AML disputes
Žygimantas Stankevičius
Partner at TGS Baltic
10:30Risk management as a business enabler – board perspective
Tadas Cilcius
FinTech Governance Risk Compliance | Business Continuity | Change & Incident Management | Risk Culture
11:45 Networking & lunch
12:30Lithuanian fintech strategy & digital operational resilience
Greta Ranonytė
Head of “Fintech Hub LT”
14:00Board member responsible for AML – purpose and role
Dr Lijana Štarienė
Chief Compliance Officer, ESG coordinator, Member of Risk Management Association, Member of Internal Audit Association
15:00Panel discussion
Moderator: Audrius Radišauskas
Board Member, Fintech, RegTech, Risk & Compliance
16:00 Networking & coffee
April 24
09:30AML disputes
Žygimantas Stankevičius
Partner at TGS Baltic
10:30Risk management as a business enabler – board perspective
Tadas Cilcius
FinTech Governance Risk Compliance | Business Continuity | Change & Incident Management | Risk Culture
11:45 Networking & lunch
12:30Lithuanian fintech strategy & digital operational resilience
Greta Ranonytė
Head of “Fintech Hub LT”
14:00Board member responsible for AML – purpose and role
Dr Lijana Štarienė
Chief Compliance Officer, ESG coordinator, Member of Risk Management Association, Member of Internal Audit Association
15:00Panel discussion
Moderator: Audrius Radišauskas
Board Member, Fintech, RegTech, Risk & Compliance
16:00 Networking & coffee
Fee: 900 EUR
Until April 18
The net proceeds from organizing the event will be donated to the non-profit organization Blue Yellow to support Ukraine.