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.

Let us know how we can help

    Fill in the form bellow to contact us



    Why request a demo?

    It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

    Experience up to a 62% reduction in false positives

    Benefit from a library of over 100 risk rules

    Complete investigations in 3x less time than manually

    Save up to 3 hours per STRs/SARs filing

    Access a library of over 200 pre-defined scenarios

    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.

    Protect your institution

    Speak to our expert
    Let us know how we can help

      Fill in the form bellow to contact us



      Why request a demo?

      It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.

      Experience up to a 62% reduction in false positives

      Benefit from a library of over 100 risk rules

      Complete investigations in 3x less time than manually

      Save up to 3 hours per STRs/SARs filing

      Access a library of over 200 pre-defined scenarios

      Let us know how we can help

        Fill in the form bellow to contact us