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, CIPP/E.

Head of the group

+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.

Fintech
2020.05.29
The Bank of Lithuania has prepared the guidelines on opening bank accounts for electronic money and payment institutions

Since electronic money and payment institutions (hereinafter – Institutions) are facing problems on opening bank...

AML
2020.05.22
COVID-19-related money laundering and terrorist financing risks and policy responses by FATF

22/05/2020 The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption....

Legal advice
2020.05.21
SCL interpretations regarding labour disputes on rights with an international element concerning the jurisdiction, interpretation, and application

  2020-05-21 On May 6th, 2020, the Supreme Court of Lithuania released an important ruling...

More news