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Internal Audit

Internal Audit services from the international audit network According to legal requirements from the Bank...

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

This month’s AML/CTF newsletter highlights a shifting compliance landscape shaped by technological innovation and cross-border...

RegRally Insights: Sanctions Essentials – October 2025

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

Independent AML audit. Independent AML testing

INDEPENDENT AML AUDIT FOR BANKS, EMI’s, VISA, MASTERCARD, CENTROLINK Every company wants to be sure...

Blackbox AI: Lack of Knowledge More Concerning Than Data protection

A recent study by the global partner law firms of ECOVIS International shows that Artificial...

Employee Training Costs: When Can Employers Legally Recover Expenses in Lithuania?

Investing in employees – but they leave. Now What? Many employers pay for professional development...

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

Welcome to our monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is dedicated to...

RegRally Insights: Sanctions Essentials – September 2025

Welcome to the monthly newsletter on sanctions, September 2025 edition, which is dedicated to everyone...

RegRally Insights: Labour and migration law – September 2025

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