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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.
Inga Karulaitytė-Kvainauskienė
Inga Karulaitytė-Kvainauskienė is a partner and attorney at law at ECOVIS ProventusLaw, with more than 20 years of legal experience, currently specializes in financial services, cryptocurrency regulation, ESG, AML/CTF, International Sanctions, and IT/IP law.
She is a leading partner of a Fintech group at ECOVIS ProventusLaw and has deep knowledge and experience in licensing and legal advice to financial institutions.
She focuses on regulatory compliance, including risk assessments and the risk management side of fintech, and she is also a certified AML and International Sanctions risk management expert who can help with various compliance issues.
She also is:
- Ranked lawyer in Fintech Legal by Chambers and Partners Fintech 2020, 2021, 2022, 2023, 2024
- Highly Regarded lawyer in the Banking and Finance directory by IFLR1000, Chambers and Partners, and the LEGAL500 2019, 2020, 2021, 2022 and 2023
- Member of the board of the Association FINTECHHUB LT
- Certificate of Completion of Internal Auditor‘s Training since 2020
- The chairwoman of ESG Group at Ecovis International
- Member of the Lithuanian Bar since 2003
Jūratė Stankevičienė
Jūratė Stankevičienė is the AML expert and internal auditor at ECOVIS ProventusLaw. Prior to joining the law firm, Jūratė has successfully led the AML ODD team in Wealth Management of Danske Bank for last three years. She gained experience in daily processes not only in people management but also in quality assurance. Jūratė got actively involved in the bank Lean culture and has completed TWI Job Instruction Training. Overall, she has more than 20 years of experience in the field of finance (NORD/LB, DNB, Luminor).
The main areas of responsibilities: credit risk management, private banking, quality assurance, compliance with responsible lending provisions and AML&CTF regulations.
Jūratė assists our clients in AML policies & procedures, risk assessment, independent audit, staff training and other issues related to money laundering/terrorism financing (ML/TF) prevention.
Course Curriculum
