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.

    Experience
    2022.04.29
    ECOVIS ProventusLaw Attorneys and Lawyers Highly Ranked in The Legal500 2022 Rankings

    ECOVIS ProventusLaw, a law firm ranked highly in the leading legal directories rankings Chambers, IFLR1000...

    Data protection
    2022.04.27
    The Danish DPA fines Danske Bank for GDPR violations

    Danske Bank, the largest bank in Denmark, is facing a fine of 10 million Danish...

    Fintech
    2022.04.13
    Despite the COVID-19 pandemic, the number of payment and e-money institutions in Lithuania continues to grow

    While normal life was suspended under lockdown due to COVID-19 pandemic, this does not limited...

    More news