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.
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
