We’re attending ACAMS Baltics, a key event for financial crime prevention, compliance, and regulatory updates in the region. If you're going too, let's connect!
📍 March 26, 2025 | Vilnius, Lithuania
ACAMS Baltics brings together compliance professionals, regulators, and financial experts to tackle the region’s biggest financial crime challenges. This year’s key topics include:
We’re attending as participants this time - eager to learn, network, and exchange insights with industry peers.
Well, we understand the soul crushing compliance challenges you deal with daily. The never-ending manual checks, the constant regulatory shifts, and the feeling that no matter how much you do, there’s always more. We get it and we’ve built solutions to make it easier.
Complytek helps mid-market institutions fight money laundering with our award-winning Client Lifecycle Management (CLM) platform. Recognized by Chartis RiskTech AI 50, we combine AI-powered monitoring and risk management to streamline compliance and combat the global $3 trillion money laundering problem. Get started fast with deployment in just 48 hours for SaaS or 45 days for SaaP -at 15% lower cost than traditional systems. See why Complytek is the top choice for professional, multijurisdictional compliance teams in banking, fintech, FX, insurance, gaming, and DNFBP sectors.
Our system adapts to your compliance needs, allowing you to build workflows that match your exact process.
Choose which steps to include, define triggers for key actions, and configure rules that automate decision-making at every stage. From onboarding to risk assessment, transaction screening, and monitoring, everything is fully customizable.
Scenarios can be implemented and adjusted directly by compliance teams, no developer support needed. Whether refining risk parameters, automating escalations, or adapting to regulatory changes, you have full control over your workflows.
Our system adapts to your compliance needs, allowing you to build workflows that match your exact process.
Choose which steps to include, define triggers for key actions, and configure rules that automate decision-making at every stage. From onboarding to risk assessment, transaction screening, and monitoring, everything is fully customizable.
Scenarios can be implemented and adjusted directly by compliance teams, no developer support needed. Whether refining risk parameters, automating escalations, or adapting to regulatory changes, you have full control over your workflows.
Want to learn more about how we can help your business stay compliant without the daily headaches? Whether it's reducing manual work, staying ahead of regulatory changes, or ensuring peace of mind, we're here to help. Let’s talk.
