The Bank of Lithuania invites representatives of banks, payment and electronic money institutions to attend the training ‘AML controls: striving for continuous improvement’ intended for persons responsible for the prevention of money laundering and terrorist financing.
During the event, representatives of the Bank of Lithuania, the Financial Crime Investigation Service, the Estonian Financial Supervision Authority and the Association of Lithuanian Banks will give speeches on KYC, risk assessment, reporting on suspicious payments and other relevant issues. Please note that attendance to the event is limited (no more than two participants from each legal entity).
The registration will be closed on 25 September 2019 and the approved participants will be notified by email.
Please also note that the personal data of the participants will be processed only for the purpose of this training and will be stored until the end of the event. For more information on personal data protection at the Bank of Lithuania, click here.
Attention! Photographs and videos will be taken at the event in which you may appear. Such photographs and videos may be displayed or published on public websites, social or other media.
AML CONTROLS: STRIVING FOR CONTINUOS IMPROVEMENT
Best Western Hotel Vilnius (Konstitucijos pr. 14, Vilnius)
|08:30 – 09:00||Registration, coffee|
|09:00 – 09:30||Introductory remarks
Marius Jurgilas, Member of the Board, Bank of Lithuania
|09:30 – 10:15||
Proper KYC – The Fundaments of understanding the business relationship (1.3 MB )
|10:15 – 10:30||Coffee break|
|10:30 – 11:15||
Ongoing customer due diligence – the perspective of the Estonian FSA (1 MB )
|11:15 – 12:00||
Challenges of the monitoring business relationship – practical aspects (1.6 MB )
|12:00 - 13:30||Lunch break|
|13:30 – 14:15||
Suspicious Transaction Report: How Good Can It Get? (688.9 KB )
|14:15 – 15:00||
Transposition of the Directive into the national law – main STR typologies (1.7 MB )
|15:00 – 15:15||
Closing remarks (496.2 KB )