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

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.

Data protection
2021.06.08
The EDPB adopted recommendations on the legal basis for the storage of credit card data

During its plenary session in May, 2021, the European Data Protection Board (EDPB) adopted the...

AML
2021.06.01
ECOVIS ProventusLaw strengthens its forces in AML area

As an active FinTech market participant, ECOVIS ProventusLaw pays great attention and gives great priority...

AML
2021.05.24
Lithuania launches the Centre of Excellence in Anti-Money Laundering

The Centre of Excellence in Anti-Money Laundering starts its activities in Lithuania. Bringing together representatives...

More news