Anti-money laundering and terrorist financing training
Anti-money laundering (AML) and terrorist financing prevention (TFP) is an extremely important issue for financial market members which is strictly regulated by the Republic of Lithuania Law on AML and TFP, 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 and TFP 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.
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: