Anti-money laundering and counter terrorist financing training
Anti-money laundering (AML) and Counter terrorism financing prevention (CTF) is an extremely important issue for financial market members which is strictly regulated by the Republic of Lithuania Law on AML and CTF, and other legal acts and resolutions.
The goal of the training organised by Forbis is to help financial institutions to better understand the legal requirements of AML/CTF and how to efficiently apply them in practice.
Who will benefit from this training programme?
The training is intended for employees of financial service companies—from payment institutions to banks—responsible for organisation and implementation of anti-money laundering and terrorist financing prevention measures or directly working with customers, their accounts or payments.
Main topics of the training
The training consists of theoretical and practical parts.Theoretical part
This programme can be tailored to your needs.
Duration of training: 1 day
Optional purchase of documents
For your convenience, we can provide operational documents for your Compliance department which are expected by Bank of Lithuania: