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-half days 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
September 14
10:00 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 | FinTech | Bank of Lithuania
11:00 Board members’ responsibilities under joint-stock companies law in Lithuania, implications of non-compliance with external legal requirements
Joana Baublytė-Kulvietė
Co-Founder and Partner at WALLESS
12:00 Break
Coffee & Networking
12:30Board’s role in the risk management system at fintech in Lithuania – best and market practices
Audrius Radišauskas
Board Member| Fintech | RegTech | Risk & Compliance
13:30Board agenda at fintech – practical considerations
Agnė Selemonaitė
Chair of the Board & Chief Strategy Officer at ConnectPay
PROGRAM
September 14
10:00 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 | FinTech | Bank of Lithuania
11:00 Board members’ responsibilities under joint-stock companies law in Lithuania, implications of non-compliance with external legal requirements
Joana Baublytė-Kulvietė
Co-Founder and Partner at WALLESS
12:00 Break
Coffee & Networking
12:30Board’s role in the risk management system at fintech in Lithuania – best and market practices
Audrius Radišauskas
Board Member| Fintech | RegTech | Risk & Compliance
13:30Board agenda at fintech – practical considerations
Agnė Selemonaitė
Chair of the Board & Chief Strategy Officer at ConnectPay
September 15
10:00 Evolution of the fintech market in Lithuania
Inga Karulaitytė
Partner / Fintech, Regulatory Expert / FintechHub LT Board member
11:00Effective Board structure and best Board practices
Rytis Ambrazevičius
President at BICG, Chairman of Topo Grupe Board, Independent Board member at Vilniaus vandenys, Chairman of the Board at ecoDa
12:00 Break
Coffee & Networking
12:30Control environment and three lines model
Laura Garbenčiūtė-Bakienė
Board Member| Fintech | RegTech | Risk & Compliance
13:30 Closing Q&A
With all seminar presenters and FintechHub Board members
September 15
10:00 Evolution of the fintech market in Lithuania
Inga Karulaitytė
Partner / Fintech, Regulatory Expert / FintechHub LT Board member
11:00Effective Board structure and best Board practices
Rytis Ambrazevičius
President at BICG, Chairman of Topo Grupe Board, Independent Board member at Vilniaus vandenys, Chairman of the Board at ecoDa
12:00 Break
Coffee & Networking
12:30Control environment and three lines model
Laura Garbenčiūtė-Bakienė
Board Member| Fintech | RegTech | Risk & Compliance
13:30 Closing Q&A
With all seminar presenters and FintechHub Board members