James Allen
Consulting
Synergy Consulting and 3i Infotech together with the Association of Lithuanian Banks and the Bank of Lithuania invites you to the seminar on Optimization and Integration Solutions of Money Laundering and Financial Fraud Prevention. The event will give you an opportunity to take a look at the detection and management of financial crimes. Moreover, it will propose effective solutions for money laundering and the experts of financial crimes prevention will present software solutions to ensure prevention of money laundering and financial crimes.
Agenda:
9:00-9:30 Registration. Morning Coffee.
9:30-9:40 Opening Speech (presenter Mr. Stasys Kropas, the President of the Association of Lithuanian Banks)
9:40-10:00 The Inspection of Money Laundering Prevention in the banking sector
(presenter Mr. Arūnas Budrikis, Chieflegal counselor of the Supervision of Credit Institution of the Bank of Lithuania)
10:00-10:15 Synergy Consulting: information security consultation leader in the Baltic region
(presenter Mr. Tyrūnas Jokubauskas, Director of UAB Synergy Consulting)
10:15-10:30 Coffee-break
10:30-11:15 Keeping pace with the ever changing landscape of money laundering
(presenter Mr. Bharat S.V. 3i Infotech Business development manager)
11:15-12:00 RSA solution for Data fraud prevention (presenter Mr. Grzegorz Mucha, RSA security expert)
12:00-12:30 Discussion
The event takes place in Reval Hotel Lithuania hall Epsilon on 30th of March 2010 (Konstitucijos avenue 20, Vilnius).
Attendance to the seminar is free of charge.
Please confirm your attendance in advance by phone +370 5 2487361 or email info@synergy.lt.
We are looking forward to seeing you in the seminar!
Yours Sincerely
Synergy Consulting and 3i Infotech
