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Trainings

We understand the critical role that effective anti-money laundering (AML) compliance plays in protecting your business and the financial industry. That is why we are proud to offer comprehensive AML trainings designed and delivered by experienced professionals with extensive regulatory backgrounds.

Trainings

Why attend trainings?

Expertise

Expertise

Gain specialized knowledge from industry experts with hands-on experience in AML compliance. Our trainers bring a depth of understanding that goes beyond theory, providing practical insights for effective implementation.

Adaptability

Adaptability

Stay ahead of the changing regulatory landscape with training programmes that prioritize adaptability. Our courses are regularly updated to reflect the latest AML regulations, ensuring your team remains agile in navigating compliance challenges.

Confidence

Confidence

Build confidence in your team’s ability to combat financial crime. Our AML training empowers participants to proactively identify and address suspicious activities, fostering a culture of compliance that strengthens your organization’s defenses.

Our training courses

AML 101

General information on ML/TF. Legislation, obligations, scope and practical examples. Review of the functioning of the ML/TF prevention system works and the role of financial institutions, financial intelligence units and law enforcement agencies. Completion of SAR/STR and CTR, internal investigations.

Duration: 2 hours
AML for board members

AML for board members

AML training for senior management of the financial or other regulated company. The concept, key principles and working schemes. Consequences of ignorance of obligations and compliance requirements. Red flags and typologies. Practical examples of criminal activity.

Duration: 2 hours
International sanctions 101

International sanctions 101

Basics of international and sectoral sanctions. EU legal acts, obligations, scope, prohibitions. Review of the most common evasion schemes. Introduction to liability (criminal, administrative). Most common exceptions and exemptions. Case studies.

Duration: 2 hours
Effective and efficient transaction monitoring

Effective and efficient transaction monitoring

Regulatory requirements for transaction monitoring as part of a financial institution’s AML programme. Analysis of each part of the process. Common mistakes and regulatory approach. Importance of client segmentation.

Duration: 2 hours

Trainers

Mindaugas Petrauskas, Head of Financial Crime Prevention at AMLYZE

Mindaugas Petrauskas

Head of Financial Crime Prevention

Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, AFCOS, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is an expert on restrictive measures regimes and targeted financial sanctions at the European Banking Authority and is a motivating anti-laundering trainer.

Eglė Kontautaitė

Head of Client Solutions

Eglė is a Certified Anti-Money Laundering Specialist (CAMS) with hands-on experience in customer supervision and money laundering risk management in the context of FIs inspections. Eglė has more than 13 years of experience in supervising financial market participants at the Bank of Lithuania, where her last position was Head of the Money Laundering Prevention Division. She represented the Lithuanian delegation during the Moneyval assessment of the country’s AML/CFT framework.

Mindaugas Petrauskas, Head of Financial Crime Prevention at AMLYZE

Mindaugas Petrauskas

Head of Financial Crime Prevention

Mindaugas has worked for more than 30 years in the law enforcement agencies and financial services sector. Successfully performed different roles in Police, Financial Crime Investigation Service, FIU, AFCOS, starting from an investigator, police attaché, and supervisor and ending with deputy director. He is an expert on restrictive measures regimes and targeted financial sanctions at the European Banking Authority and is a motivating anti-laundering trainer.

Eglė Kontautaitė

Head of Client Solutions

Eglė is a Certified Anti-Money Laundering Specialist (CAMS) with hands-on experience in customer supervision and money laundering risk management in the context of financial institutions inspections. Eglė has more than 13 years of experience in supervising financial market participants at the Bank of Lithuania, where her last position was Head of the Money Laundering Prevention Division. She represented the Lithuanian delegation during the Moneyval assessment of the country’s AML/CFT framework.

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