Browse products
search
AlphaPay UAB Tarptautinės sektorinės sankcijos
AlphaPay UAB tarptautinių sankcijų mokymai Mokymai skirti supažindinti dalyvius su tarptautinių sektorinių sankcijų principais, jų taikymo reglamentavimu ir praktiniais įgyvendinimo aspektais. Pagrindinis dėmesys skiriamas tarptautinių sankcijų teisinio reguliavimo įvairovei, jų poveikiui finansinėms institucijoms, verslui ir kitoms organizacijoms. Mokymų metu analizuojami konkretūs sankcijų režimai (ES, JAV, JT) ir jų skirtumai, taip pat aptariami praktiniai iššūkiai, su kuriais susiduriama sankcijų įgyvendinimo metu.
- 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
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
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
Įvadiniai PP/TF prevencijos ir tarptautinių sankcijų mokymai
- Course
- By Inga Karulaitytė-Kvainauskienė