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 of ECOVIS ProventusLaw includes the following

Know Your Customer (KYC)

Core Requirements

ML / TF Risk Assessment

How to Identify and Manage Risks

Independant AML Audit

AML audits for banks, partners, Visa, Mastercard, Centrolink, etc.

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.

    Fintech
    2021.08.12
    Fintech companies identifies cybercrime as a major challenge

    The Bank of Lithuania has published the Review on the attitude of the Lithuanian financial...

    Fintech
    2021.08.05
    Investment in fintech boom: Acquiring Fintech Startups goes mainstream

    Business growth through acquisition, mergers are particularly felt in the fintech sector recently. Potential buyers...

    Data protection
    2021.07.23
    The European Commission’s adequacy decision on data protection in the United Kingdom

    On 28 June 2021, the European Commission announced the adoption of the adequacy decision in...

    More news