Anti-money Laundering and Counter Terrorist Financing

Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide
you towards successful implementation of AML / CTF processes while your team focuses on business
growth.

The experience by ECOVIS ProventusLaw includes

Know Your Customer (KYC)

Core Requirements

ML / TF Risk Assessment

How to Identify and Manage Risks

Independant AML Audit

Why you need it

AML Training

Who needs it

Internal Policies, Procedures and Controls

Main Principles

Compliance Officer and AML Team

Why you need one

Inga Karulaitytė-Kvainauskienė

Lawyer, attorney at law, partner of the law firm

Contact person

+370 5 212 40 84 [email protected]



News

Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.

Data protection
2020.11.23
Vodafone fined over 12 million Euros for aggressive telemarketing practices

The Italian data protection authority (Garante per la protezione dei dati personali, Garante) imposed a...

Uncategorized
2020.11.20
CJEU: The provision of pre-ticked checkboxes in contracts regarding the personal data processing is not an actively expressed consent. What can we learn?

On November 11th, 2020 the Court of Justice of the European Union (hereinafter – “CJEU”)...

Fintech
2020.11.17
Internet Organized Crime Threat Assessment (IOCTA) 2020 – important for Financial crime specialists

The data collection for the IOCTA 2020 took place during the lockdown implemented as a...

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