Law firm in Lithuania

AML Compliance Services

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

The experience of ECOVIS ProventusLaw includes the following

Know Your Customer

Core Requirements

ML / TF Risk Assessment

How to Identify and Manage Risks

Independent Audit

Why You Need It

AML Training

Who Needs It

Internal Policies, Procedures and Controls

Main Principles

Head of AML 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.

    Crypto
    2025.07.09
    MICA to RegRally: The Crypto Guide, July 2025

    ECOVIS ProventusLaw brings you a curated selection of significant developments from the European crypto regulatory...

    Fintech
    2025.07.09
    RegRally Insights: EMI/PI Regulation – July 2025

    ECOVIS ProentusLaw welcomes to its newsletter on recent regulatory developments for Electronic Money Institutions (EMIs)...

    Crypto
    2025.06.16
    MICA to RegRally: The Crypto Guide, June 2025

    ECOVIS brings you a curated selection of significant developments from the European crypto regulatory landscape....

    Sanctions
    2025.06.16
    RegRally Insights: Sanctions Essentials – June 2025

    ECOVIS welcomes its monthly newsletter on sanctions, which is dedicated to everyone who wants to...

    AML
    2025.06.16
    RegRally Insights: Your Guide to AML/CTF Compliance, June 2025

    ECOVIS welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is...

    Employment
    2025.06.16
    RegRally Insights: Employment and Labour Law – June 2025

    The newest employment law update, June 2025, by ECOVIS explores the latest developments in employment...

    Fintech
    2025.06.16
    RegRally Insights: EMI/PI Regulation – June 2025

    ECOVIS ProventusLaw welcomes you to the newest newsletter on EMI/PI Regulation, which is dedicated to...

    Data protection
    2025.06.16
    RegRally Insights: Personal Data Protection and ICT Regulation – June 2025

    ECOVIS ProventusLaw invites you to its newest all-in-one essential compliance newsletter, June 2025 edition, on...

    Sanctions
    2025.06.09
    RegRally Insights: Sanctions Essentials – May 2025

    ECOVIS welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone who...

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