TRAINING ON SANCTIONS

ECOVIS ProventusLaw team of sanctions experts, experienced trainers, and AML/CTF compliance experts regularly provide bespoke, risk-based training on sanctions and AML/CTF compliance for businesses and financial market participants in line with the local regulatory requirements and global best practices.

ECOVIS ProventusLaw team may:

• create annual AML/CTF compliance training plan in line with your risk assessment;
• prepare and conduct introductory or specialized training on sanctions AML/CTF compliance for senior management, sales staff, compliance staff and compliance officers;

All trainings may be conducted in Mandarin Chinese, English, and Lithuanian. Certificates of completion are issued upon request.