AML/CTF COMPLIANCE TRAINING FOR MANAGERS

As part of the Company’s annual training plan, this training covers the basics of anti-money laundering and terrorist financing (AML / CTF) compliance program at a virtual asset service provider (VASP) with the focus on EU wide and Latvian specific regulatory requirements. The training provides an overview of the AML/CTF compliance requirements stipulated by the Law on the Prevention of Money Laundering and the Financing of Terrorism and Proliferation (hereinafter – the AML Law) as well as regulatory guidance by the Bank of Latvia (BoL), Financial Investigation Unit of Latvia (FIU), EBA guidelines and industry best practice. The content is for training purposes only and does not constitute legal advice. 

Course•By Inga Karulaitytė-Kvainauskienė

Beyond ESG Compliance: Leveraging CSRD Reporting for Business Growth

Course•By Inga Karulaitytė-Kvainauskienė

Blockshain Fundamentals

This course provides a comprehensive introduction to blockchain technology, guiding you through its entire lifecycle and exploring its transformative potential beyond financial systems. Designed for learners seeking to understand the foundational aspects of blockchain, the course highlights its advantages, limitations, and diverse applications across various industries. Participants will gain insights into the history and genesis of blockchain, the principles of decentralization and immutability, and the mechanisms that enable trust and consensus in distributed systems. The course also delves into blockchain architecture, compares different blockchain technologies, and examines the evolving regulatory landscape.

Course•By Tautvydas Petrošius

CSRD: are you prepared for ESG reporting under ESRS?

Course•By Inga Karulaitytė-Kvainauskienė

Data Protection Training Bebawa, UAB: Introduction to the GDPR

Course•By ECOVIS ProventusLaw Data Protection experts

Data Protection Training: Introduction to the GDPR

Course•By ECOVIS ProventusLaw Data Protection experts

Duomenų apsaugos mokymai: įvadas į BDAR

Duomenų apsaugos mokymai: įvadas į BDAR

Course•By ECOVIS ProventusLaw Data Protection experts

ECOVIS International Sanctions Webinar

Course•By Inga Karulaitytė-Kvainauskienė

Introductory AML/CTF and Sanctions Compliance Training

Course•By Inga Karulaitytė-Kvainauskienė

MiCA at a glance: mini-series

Course•By Inga Karulaitytė-Kvainauskienė

Mokymai įmonėms ir vadovams: psichologinis saugumas ir psichologinio smurto ir priekabiavimo prevencija darbe

Darbo vieta turėtų būti vieta, kurioje jaučiamės saugūs, vertinami ir palaikomi. Tačiau dažniau, nei manome, ji tampa nemalonių išgyvenimų vieta dėl priekabiavimo ar patyčių. Tokie veiksmai kaip žeminantys komentarai, grasinimai ar nuolatinis kenkimas ne tik sukelia stresą, bet ir mažina pasitenkinimą darbu, produktyvumą bei pasitikėjimą savimi. Nuo 2025 įsigaliojęs Valstybinės darbo inspekcijos vadovo nutarimas įpareigoja visus darbdaviu, nepriklausomai nuo įmonės dydžio ir veiklos srities, įgyvendinti privalomas smurto ir priekabiavimo prevencijos priemones darbo vietoje. Šios naujos taisyklės apibrėžia pagrindines darbdavių pareigas, siekiant apsaugoti darbuotojus ir sukurti saugesnę darbo aplinką. Siūlomi dvi mokymų programos – vadovams bei visiems darbuotojams. Kaina – pagal dalyvių sk. Dalyvių skaičius: darbuotojų sesijoms – neribojamas; vadovų sesijoms – iki 10. Mokymų trukmė – 3 val.

Course•By Loreta Andziulytė

Sectorial Sanctions Compliance Training for Compliance Staff

As part of the Company’s annual training plan, this training covers Sectorial sanctions compliance with the focus on electronic money institutions (EMIs) and payment institutions (PIs) and their risks. The training provides an overview of the Sectorial sanctions compliance requirements stipulated by the International sanctions Law, Resolutions of the EU, Q&As of the EU Commission, Good practices, issued by the EU and Lithuanian authorities, including by the Bank of Lithuania (BoL), Financial Investigation Unit (FIU), the European Supervisory Authorities (ESAs) and industry best practice. This training covers main aspects of the international sanctions: economical and sectorial sanctions monitoring, detecting – best practices, sanctions evasion typology, other restrictions on sanctions detecting and monitoring best practices. The content is for training purposes only and does not constitute legal advice

Course•By Inga Karulaitytė-Kvainauskienė

Sectorial Sanctions Compliance Training for Compliance Staff

As part of the Company’s annual training plan, this training covers Sectorial sanctions compliance with the focus on electronic money institutions (EMIs) and payment institutions (PIs) and their risks. The training provides an overview of the Sectorial sanctions compliance requirements stipulated by the International sanctions Law, Resolutions of the EU, Q&As of the EU Commission, Good practices, issued by the EU and Lithuanian authorities, including by the Bank of Lithuania (BoL), Financial Investigation Unit (FIU), the European Supervisory Authorities (ESAs) and industry best practice. This training covers main aspects of the international sanctions: economical and sectorial sanctions monitoring, detecting – best practices, sanctions evasion typology, other restrictions on sanctions detecting and monitoring best practices. The content is for training purposes only and does not constitute legal advice

Course•By Inga Karulaitytė-Kvainauskienė

Tarptautinės sankcijos Rusijai: praktinis vebinaras Fintech įmonėms

Course•By Inga Karulaitytė-Kvainauskienė

Įvadiniai PP/TF prevencijos ir tarptautinių sankcijų mokymai

Course•By Inga Karulaitytė-Kvainauskienė