Webinar “Internal AML documents: how to ensure efficiency”

We invite you to take a part in the webinar “Internal AML documents: how to ensure efficiency” (registration).

Financial institutions are required to have internal documents governing the implementation of anti-money laundering and counter-terrorist financing (AML) measures. The main purpose of these documents is to ensure effective internal AML process.

The hierarchy, scope, and application of AML documentation is a matter of choice for financial institutions, so a lot of questions arise about how detailed all processes should be described, whether everything should be discussed in one or different documents, and so on.

During our seminar, Evelina Tumakova-Kuzmič, Senior Associate in Motieka & Audzevičius, who has accumulated considerable experience in preparing internal documents of financial institutions and conducting audits of the implementation of AML measures, will share her vision and advice on how to properly prepare internal AML documents and ensure their effectiveness and relevance.

We will discuss:

  • What documents governing AML are mandatory and recommended for financial institutions?
  • What topics should be discussed in these documents, who have to approve them and how often the documents should be reviewed?
  • How to ensure that the regulation does not remain only on paper, but is effectively implemented?

The event will take place on June 9th, 10 a.m. Seminar will be held in Lithuanian.

Webinar is free of charge, but registration is mandatory. To register, fill in form here.

We will send the login link to the e-mail address provided in your registration form the day before the event.

Experience